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

Analysis Audit Banking Correspondent Banking Customer Lifecycle Documentation Due Diligence Financial Crime Onboarding Time Management

Candidate Availability

Hybrid · Denmark · Required

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

About the Role

You will manage the end-to-end lifecycle of correspondent banking customers, including onboarding and event- and time-driven reviews. You will conduct thorough, timely due diligence, maintain clear audit-ready documentation, collaborate with customer lifecycle and risk colleagues, and identify process improvements.

Requirements

Strong analytical skills, attention to detail, and sound judgement
Experience with customer lifecycle tasks, including onboarding and event- and time-driven reviews
Experience in correspondent banking or a similarly complex customer segment is preferred
Time management skills to manage competing deadlines
Financial crime expertise

Responsibilities

Own the end-to-end customer lifecycle for correspondent banking customers, including onboarding and event- and time-driven reviews
Conduct thorough and timely due diligence
Collaborate with customer lifecycle and FCP Risk & Requirements colleagues
Maintain clear and audit-ready documentation
Identify process gaps and propose improvements

Benefits

State-of-the-art equipment
Pension
Health insurance
Enhanced parental leave