KYC Specialist – Join the Continia Legal & Compliance Team

Continia is looking for a skilled and motivated KYC Specialist to join our Legal & Compliance team and play a key role in ensuring we meet all relevant legal and regulatory requirements related to customer due diligence. If you have a proven track record of success in KYC processes within an international company and a strong understanding of regulations related to business verification, we'd love to hear from you!

About your role

As a KYC Specialist in our Legal & Compliance team, you'll be responsible for performing KYC checks on new and existing business customers, ensuring compliance with relevant regulations and internal policies. Continia provides software for accounts payable automation, expense management solutions, and bank integration to more than 20,000 customers worldwide. This role is vital in protecting Continia from financial crime and upholding our reputation. You'll be a detective, an analyst, and a problem-solver, utilizing our systems and your keen eye to investigate and resolve KYC-related cases.

But it's not just about following procedures; it's about contributing to a better future for KYC at Continia. We encourage you to actively participate in improving and streamlining our processes, particularly as we move towards greater automation. Your insights and ideas will be invaluable as we strive to make KYC more efficient and effective.

What you will be doing:

• Perform KYC checks on new and existing business customers.

• Collect and verify business identification documents, including company registration, ownership structure, and signatories.

• Conduct risk assessments and due diligence investigations on businesses.

• Analyze customer information to identify potential risks and red flags.

• Investigate and resolve KYC-related cases.

• Stay informed about evolving KYC regulations and industry best practices.

• Proactively participate in identifying areas for improvement in our KYC programs and processes.

As a Continia employee, you will enjoy the following benefits:

• Flexible working hours, at the office and in your home office. You can be based in either Aalborg or Copenhagen.

• Competitive compensation package.

• Local benefits such as subsidized lunch and an active employee association.

• Spectacular company events where you get to see colleagues from all around the world.

About you

We're looking for a detail-oriented and analytical individual with a strong work ethic and a passion for compliance. You thrive in a fast-paced environment and have excellent communication and interpersonal skills.

We imagine you have the following qualifications and characteristics:

• A degree in Law, Finance, Business Administration, or a related field.

• 3+ years of experience in a similar KYC role, preferably within an international company, ideally within software.

• Solid knowledge of KYC regulations related to business verification.

• Experience with KYC systems and tools.

• Strong analytical and problem-solving skills.

• Excellent communication and interpersonal skills.

• Fluency in English, both written and spoken.

• A proactive and solution-oriented mindset.

If you think you'd be a great fit for this position, please upload your CV, including a few lines about why you're interested in this job. To ensure an efficient and fair recruitment process, it is your choice whether you wish to add a photo in your CV.

Applications are reviewed on an ongoing basis. If you are interested in hearing more about this position, please contact Tommy Olesen, Chief Technology Officer, Email: [email protected].

Continia commits to an inclusive recruitment process and equality of opportunity for all our job applicants with a Danish residence and work permit.

We look forward to hearing from you!

About Continia

At Continia, we value diversity and encourage authenticity. We are team players who respect each other's thoughts and ideas and we expect everyone to take ownership of their work. We focus on personal and professional development to grow internally within our organization.

In our day-to-day work, we are pragmatic and result-oriented and aim to stay entrepreneurial by keeping things simple and focusing on our employees. We celebrate our wins and releases and aim at having one major event each year where all employees meet up in one place.

We recognize that time is what matters most. Continia solutions give customers more time daily – time to work and live. That's why "It's About Time" is our motto. Our success is built on partnering with more than 1,800 reselling partners - serving more than 20,000 customers worldwide.

We are proud of our company culture, value diversity, and encourage authenticity. You will work in an informal environment with open dialogue and high team spirit in your everyday life. You will be part of a strong community where we celebrate small and big successes.