Customer Due Diligence Specialist • Business SE

Are you good at creating processes and understanding complex material? Do you want to play a central role in Lunar’s Customer Due Diligence process? Are you interested in being a key player in the processes and handling of Lunar’s business customers?

If so, you should definitely apply for the role as Customer Due Diligence (CDD) Specialist.  

A bit about you 
You have an analytical and critical mindset and are good at comprehending complex problems and situations, as well as not being afraid of working hands-on. You are thorough and detail-oriented in your work. In other words, you have the skills of Sherlock Holmes in your work and enjoy digging deep and being meticulous. Because of our high pace, it is important that you thrive in situations where you can create order among chaos. Discussions motivate you and you are not afraid to participate actively in discussions about risk appetite. You are good at challenging the norm and you see solutions where others might see obstacles - you are a troubleshooter. 

You want to have a role with touchpoints all around the organization and enjoy collaborating with people from Tech, AML, Operations, and so much more. Therefore your communication skills are good and you do well when turning something complex into something understandable. You have a given interest within KYC, CDD, and AML and are used to working within these disciplines - even better if your experience comes from working in established banks with small business clients. Your ambitions are high and you are eager to use your competencies in an organization that wants to be best in class in everything we do! 

If you were to describe yourself you would use words such as extroverted, eager to learn, and curious with a critical mindset - as well as having a “get-things-done” attitude. 

The role & tasks
As Customer Due Diligence Specialist, you will have the overall responsibility for CDD on all Swedish Business applications. This entails ensuring that Lunar Business in Sweden delivers satisfying CDD on new business clients. 

You will also be part of kick-starting and establishing Lunar’s Swedish team for Business CDD. Lunar’s CDD team in Sweden is brand new, which is where you come in - as our new Customer Due Diligence Specialist you play an important role in kick-starting and establishing a successful Swedish team for Business CDD. Of course, you will not be working alone - you will be working closely with the rest of the CDD team as well as the Head of Back Office and other parts of the organisation

As our new colleague, your primary tasks will consist of: 

  • Being responsible for CDD on business applications.
  • Process optimization 
  • Participation in the clarifications of the country-specific differences between DK and SE.

Your profile 

  • You have 3+years of experience from a similar role in the banking industry.  
  • You have a relevant educational background from either the banking industry, University - or both. 
  • You are certified from ICA and/or ACAMS or other relevant certifications.
  • You are a specialist in KYC, CDD and AML from an established bank working with small business clients - the most important prerequisite. 
  • You are fluent in Swedish. It is a plus if you know Danish as well!  
  • You are IT-savvy. We are a tech-company to the bone. 
  • You enjoy constant change in a fast-paced environment, and you are motivated by building the airplane while flying it. 

What’s in it for you?

  • You will make your mark on the new digital bank in the Nordics, and your daily work-life will be in our awesome Stockholm-office.
  • You’ll try a bunch of new and different things, with more new stuff to come!
  • Collaborate with brilliant colleagues and have the possibility to grow. 
  • Casual tone, lots of laughs, and room for diversity. 
  • You’ll be a part of an entrepreneurial company full of drive and with great team spirit. Together we have already accomplished wonderful results, and we are nowhere near done. 
  • At Lunar, we emphasize follow-up on the things we do, so we are always learning - both as individuals and as a team. 

Do you want to be a part of making history?
Do you want in on building a bank and becoming part of an organisation where the speed is high, your thoughts can roam and you are excited to come to work?

We are looking to fill this position in the summer of 2021, but please don't hesitate to send us an application! 

Any questions?
If you have any questions you are welcome to write to our Head of Back Office, Per Sander, at  

We look forward to reading your application 💪


Or, know someone who would be a perfect fit? Let them know!

Stockholm, Sweden

Malmskillnadsgatan 32
111 51 Stockholm Directions +45 70605454 View page

Be a part of our team!

Lunar consists of tech enthusiasts, design nerds, marketing experts, - birds of a feather flock together - you get the idea.

No matter our professional background, we all have a passion for making a difference in banking - and believe us we are trying! 


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