Manage the day-to-day operations of correspondence with banks
Help business to pass banks KYC Due Diligence successfully
Ensure the documents prepared and information provided to the banks in compliance with the laws and regulations applicable to assigned areas of business
Open C2B and B2B accounts in the banks and EMIs under business needs
Work with financial documents and analyse risk areas to enhance controls and document procedures
Complete ad-hoc tasks given by Team Lead and within agreed timescales
What You Need To Succeed In This Role
At least 2 years of proven experience in a legal, project management or compliance role
Excellent written & spoken communication skills in English (not less than B2) and good command of Russian (A2/B1 level)
A university degree in Law, Economics, Management or related field
Understanding of AML/KYC procedures
A solution for non-standard cases thinking
Excellent organizational skills and the ability to effectively prioritize work
We expect you to undertake work with a high degree of accuracy
What We Offer
An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
Work with coworkers who are passionate about their business;
Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
The opportunity to attend conferences, courses, and professional development at the company's expense ( learning budget - 500 EUR per year ) - we favor the continuous development of our employees
Private health insurance coverage; additional wellness budget
20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off
Team building events and corporate parties
Absolutely amazing and cozy office in the historical center of Riga with our own Barista and lots of snacks
