---
title: 'Senior KYC Specialist at Inpay'
canonical: 'https://feeny.ai/job/senior-kyc-specialist-inpay-copenhagen-2fwztv72adtx'
type: 'job'
last_seen: '2026-11-07'
---

# Senior KYC Specialist at Inpay

- **Company:** Inpay
- **Location:** Copenhagen, Denmark
- **Employment:** full-time
- **Work type:** onsite
- **Posted:** 2026-09-28
- **Last confirmed live:** 2026-11-07
- **Apply:** https://jobs.lever.co/inpay-2/9d63d7db-d7be-4b7e-84e2-518178af9e94

## Job description

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced Senior KYC Specialist to join our Financial Crime Prevention Team in central Copenhagen. This is not a box-ticking role. You will work with complex corporate structures, make real risk-based decisions, and play a direct role in protecting the business while enabling growth. If CDD, ODD, EDD, and EDR are more than acronyms to you - and you can defend your assessments with confidence - you will feel at home here, in a team with 10 other colleagues.

What you’ll do:

- Conduct CDD, ODD, EDD, and EDR on complex corporate clients, including risk assessment and documentation review.
- Support and drive onboarding activities, including client-facing interactions where required.
- Ensure full alignment with Inpay’s AML policies, regulatory obligations, and risk appetite.
- Make risk-based decisions on mitigating measures during customer onboarding.
- Contribute to the continuous improvement of processes, controls, and ways of working within the Financial Crime Risk function.

What you bring:

- 5+ years of experience with complex KYC cases in fintech, payments, banking, or crypto, particularly for complex corporate clients.
- Strong understanding of regulatory requirements and practical application of CDD/ODD/EDD/EDR.
- Comfort working with CRM systems and Microsoft Office tools.
- An analytical mindset with an interest in process optimization and data oversight.
- Ability to operate independently in a fast-paced environment with limited handholding.
- High attention to detail paired with a pragmatic, solution-oriented approach.
- Experience from payment institutions or licensed crypto companies is a strong advantage.
- Proficient in English, as you will be joining 42 different nationalities.

You will be hired by Framm which delivers services to Inpay A/S, a Copenhagen-based fintech specialising in cross-border payments. As a Framm employee, you'll work closely with Inpay's teams and help power the infrastructure behind fast, secure and compliant payments worldwide.  AT Inpay, our core values drive our success. We seek individuals who embody these values: Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results. Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous improvement. Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments. Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation. Together We Can: You build positive relationships, collaborate effectively, and support team success. Action: You are proactive, action-oriented, and committed to delivering results. If these values resonate with you - and you’re based in Copenhagen or within commuting distance  - we would love to hear from you. What we offer: From flexible working hours to social events, professional development, and health insurance, we strive to offer one of the best working environments around. Our smart technology, innovative products, robust compliance, and in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99% transaction success rate. We are regulated by the Danish Financial Supervisory Authority. Our headquarters are in the royal quarter of central Copenhagen, with further offices in London. You can see a snapshot of what working life looks like here. Find out more about Inpay here.

## About Inpay

## Company Overview
- **One-liner**: Inpay provides cross-border payments and open banking solutions for businesses in financial services, iGaming, corporate, and NGO sectors.
- **Entity Type**: Private (Bootstrapped/Privately Held)
- **Headquarters**: Copenhagen, Denmark (Toldbodgade 55B, 1253 Copenhagen)
- **Founded**: 2008
- **Founders**: Jacob Tackmann Thomsen

## Core Business
- **Primary industry**: Financial Services / Fintech – Cross-Border Payments
- **Target customers**: B2B; serving Financial Services, iGaming, Crypto, Corporate sectors, and NGOs
- **Mission or purpose statement**: To connect organisations and communities globally to the network they need to thrive, making money move at speed with compliance and trust.

## Products & Services
- **Money Out**: A global payout solution supporting 90+ currencies via SEPA Instant, SEPA, and SWIFT. Enables 24/7/365 cross-border payments with a customer portal for live monitoring. Processes 1M+ transactions per month.
- **Money In**: An Open Banking pay-in solution offering a cardless, frictionless experience with 3-click payments, 0% chargeback exposure, 99% transaction success rate, and significant cost savings vs. cards.

## Market Standing
- **Valuation/Market Cap**: Not publicly available (private company)
- **Key Metric**: Annual Revenue of approximately **$52M** (USD 51,962,204) and **Total Funding**: Bootstrapped (no external funding rounds publicly disclosed)
- **Notable Investors/Partners**: Not applicable (privately owned); Regulated by the Danish Financial Supervisory Authority (Danish FSA)
- **Growth Signals**: Named Denmark’s fastest-growing company and Europe’s 6th fastest-growing Fintech. Headcount has grown to over 180 employees (+2.3% YoY from 142). Expanded team across Copenhagen and London. Processes over 1 million transactions per month.

## Competitive Advantages
- **Compliance-first heritage**: Regulated by the Danish FSA since founding, with a strong risk and compliance framework led by a Chief Risk & Compliance Officer with Ph.Ds in law.
- **Proprietary banking network**: A resilient global network spanning 90+ countries built over 18 years, offering high reliability (99.6% transaction success rate).
- **Open Banking innovation**: Cardless pay-in solution eliminates chargeback exposure and reduces costs, differentiating from traditional card-based payment providers.
- **Sector focus**: Deep expertise in demanding, high-volume sectors (iGaming, crypto, financial services) that require speed and certainty.

## Strategic Focus
- **Scaling the banking network**: Actively hiring a Network Relationship Director to expand partnerships with banks and financial institutions globally.
- **Product expansion**: Continuing to grow both Money Out (payouts) and Money In (Open Banking) capabilities, with a focus on real-time, 24/7/365 service.
- **Operational excellence**: Investing in compliance, risk management, and a customer portal with rich data analytics and reporting to serve enterprise clients.

## Why Work Here
- **Culture**: Described as "dedicated, diverse, and globally-minded" – employees from 49+ countries, with a strong emphasis on inclusion and varied backgrounds.
- **Work Model**: Offers flexible hours and work-from-home options. Offices in Copenhagen and London are stylish and modern with free refreshments, breakfasts, and lunches.
- **Compensation & Benefits**: Competitive salary, health insurance, and professional development opportunities.
- **Engineering Culture**: Led by CTO Ami Klein (25+ years experience, one of the first employees), the tech team focuses on agile development, secure and scalable systems, and the KISS principle.
- **Growth Trajectory**: Part of a fast-growing European fintech that has been recognized for rapid scaling, offering employees the chance to shape the future of cross-border payments.

## Sources
1. [inpay.com](https://www.inpay.com/)
2. [inpay.com/careers](https://www.inpay.com/careers/)
3. [inpay.com/about-us](https://www.inpay.com/about-us/)
4. [linkedin.com/company/inpay-com](https://linkedin.com/company/inpay-com)
5. [jobs.lever.co/inpay-2](https://jobs.lever.co/inpay-2)

## Other roles at Inpay

- [Financial Crime Prevention Specialist](https://feeny.ai/job/financial-crime-prevention-specialist-inpay-copenhagen-6dfc0en28646) — Copenhagen, Denmark
- [Senior Risk Officer](https://feeny.ai/job/senior-risk-officer-inpay-copenhagen-8n6a3whgpgyg) — Copenhagen, Denmark
- [Financial Crime Prevention Subject Matter Expert](https://feeny.ai/job/financial-crime-prevention-subject-matter-expert-inpay-copenhagen-h0b6qtp6bchh) — Copenhagen, Denmark