KYC Specialist – Financial Crime Risk

Inpay

2 months ago

3.5 on Glassdoor

Copenhagen, Denmark

Onsite

Full Time

Senior

0 applicants

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About this role

A KYC Specialist at Inpay is an experienced compliance professional within the Financial Crime Risk team based in central Copenhagen, focused on assessing and managing financial crime risks for corporate clients. The role is situated at a cross-border payments company regulated by the Danish Financial Supervisory Authority and contributes to protecting the business while enabling growth. Candidates must be based in Copenhagen or within commuting distance; visa sponsorship is not provided.

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About Inpay

inpay.com

Inpay is a cross-border payments provider that helps banks, payment service providers, corporates, NGOs and iGaming firms move money internationally faster and more cost-effectively. They connect to local payment rails and correspondent networks to offer multi-currency clearing, settlement and payouts with embedded compliance and risk controls. Inpay positions itself as a “human‑powered payments network,” combining API integrations and partner relationships to simplify international collections and disbursements. Their services target businesses that need reliable, scalable cross‑border transfer capabilities without building wide local infrastructure.