Banking Operations and Compliance Specialist
August 29
Description
• Manage day-to-day operations of correspondence with banks. • Help businesses pass banks’ KYC Due Diligence. • Open C2B and B2B accounts in banks and EMIs. • Work with financial documents and analyse risk areas. • Complete ad-hoc tasks given by Team Lead.
Requirements
• At least 2 years of proven experience in a legal, account management or compliance role • Good knowledge of English and Russian • A solution for non-standard cases thinking • A university degree in Law, Economics, Management or related field • Understanding of AML/KYC procedures • Excellent organizational skills and the ability to effectively prioritize work • A high degree of accuracy
Benefits
• An opportunity to make something great even greater, • Career prospects - we are young, • Compensation that will fully correspond to the competence and knowledge, • The opportunity to attend conferences, courses, and professional development at the company's expense, • Remote type of work, • 20 days of vacation time, • Latvian bank holidays, • Sick leaves, • Additional birthday day off, • Team building events and corporate parties.
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