Business Onboarding Specialist Financial Crime Prevention (FCP) · Stockholm, Sweden

Are you motivated by creating good customer experiences, are you a team player and are you committed to delivering quality? Can you familiarize yourself with complex matters and do you think it's cool to learn and develop? Then you must be part of the Welcoming Business Onboarding team at Lunar.

At Lunar we are democratizing the power of money and changing how we all bank, pay and invest. We have grown by leaps and bounds since starting out in Aarhus, Denmark in 2015 and are now considered a major player in the Nordics with offices in Aarhus, Copenhagen and Stockholm.

Our Welcome team is growing and we’re looking for a new colleague to join us in our Stockholm office. You will belong to our Welcoming team in the Customer Excellence organization, where you will have 7 colleagues who work closely together to ensure the best and most qualified customer experience for our businesses customers. For this position, you will report to our Team Lead Sophia Benali.

As our new Business Onboarding Specialist, your task will consist of performing Initial Due Diligence on new applications, which includes initial screening, telephone contact with the customer, and uncovering the business model and risks. We thus have a great responsibility in relation to our professionalism, that we are up-to-date on current legislation and meet the legal requirements to know our customers, to have uncovered and mitigated any risk. The task of onboarding new customers also requires a commercial understanding, that through the number of new onboardings, we directly contribute to the growth of Lunar.

To thrive in this role we see that you:

• Are customer obsessed and enjoy engaging with customers in verbal and written communication and values teamwork
• Communicate in fluent Swedish and professional English
• Prioritizes quality while maintaining efficiency
• Are an analytical and critical thinker, adept at handling complex issues and identifying suspect behavior or patterns
• Are curious, skilled at asking questions, and solution-oriented
• "Go-do" attitude, understanding the impact of personal contributions on team performance - we win as a team
• Have an interest in KYC (know your customer) and AML (anti-money laundering), and perhaps even experience working with it in another bank
• Thrives in fast-paced environments, actively engages in risk-taking discussions, challenges norms, and sees solutions in obstacles.

Join the journey today!

Check out Lunar’s careers page for information on benefits and our interview process.

Curious to know what else we’re up to? Check out our LinkedIn, Instagram, and blog for the latest and greatest!

Depending on the regulations in the country you will be employed, we will ask to see or obtain information about your criminal record.

Department
Financial Crime Prevention (FCP)

Locations
Stockholm, Sweden

Employment type
Full-time