Lunar Group A/S is headquartered in Aarhus and is the parent company of Lunar Bank A/S, Lunar Block A/S, Moonrise Banking Services A/S, and Lunar Journey AB. Its group businesses provide regulated digital banking, business banking, Nordic banking-services/payment connectivity, and crypto-asset trading across Denmark, Sweden, and Norway.

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Skills

Aml Automation Case Management Customer Onboarding Danish English Financial Crime Prevention Kyc Regulatory Compliance Risk Assessment Risk Mitigation Workflow

Candidate Availability

Hybrid · Copenhagen · Required

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will own the end-to-end onboarding of business customers from first contact through approval. You will apply KYC and AML expertise to assess and mitigate risk, independently handle complex cases in the case-management system, support regulatory compliance, and improve workflows and automation. You will also share knowledge with junior colleagues.

Requirements

2+ years of experience in KYC, AML, or business customer onboarding
Experience from a regulated financial institution or fintech is preferred
Fluency in written and spoken Danish and English
Risk awareness
Ability to work autonomously in a fast-paced environment

Responsibilities

Own end-to-end onboarding for new business customers from first contact through approval
Apply KYC and AML expertise to assess and mitigate risk
Handle complex cases independently using the case-management system
Collaborate with financial crime prevention colleagues to meet regulatory requirements
Support junior colleagues and improve workflows, automation, and team performance

Benefits

State-of-the-art computer equipment, monitor, mouse, and keyboard
Pension
Health insurance
Enhanced parental leave