Compliance Specialist (AML/KYC)
We are seeking motivated and detail-oriented individuals to join our Legal Department as AML/KYC specialist. As an AML/KYC specialist, you will have the opportunity to gain hands-on experience in anti-money laundering (AML) and know-your-customer (KYC) compliance review processes of the business. You will work closely with our legal team to ensure that our company complies with all relevant regulations and standards.
Responsibilities
- Assist in conducting AML/KYC due diligence on new and existing clients.
- Review and analyze customer information and transactional data.
- Assist in the development and implementation of AML/KYC policies and procedures.
- Conduct research on AML/KYC regulations and best practices.
- Assist in preparing reports and presentations for management and regulatory authorities.
- Collaborate with other departments and group companies to ensure compliance with AML/KYC requirements.
Requirements
- Having already a degree or currently enrolled in a Bachelor's or Master's degree program in Law, Finance, Business Administration, or a related field.
- Strong analytical and research skills and data analyst mindset.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Fluent written and spoken proficiency in both Latvian and English. Other languages could be deemed an advantage.
- Familiarity with AML/KYC regulations and best practices is considered a plus.
Benefits
- Value-Powered Culture: Join a team that values innovation, success, and collaboration.
- Competitive remuneration based on knowledge and experience: 1700 – 2200 EUR/gross
- Global Exposure: Work in an international company that offers exposure to diverse markets and cultures, with industry-leading technology and solutions.
- Empowerment Through Knowledge: Mentorship and guidance from experienced professionals.
- Modern Work Environment: Embrace a positive and modern workspace that fosters creativity and productivity.
- Customer-Centric Focus: Gain invaluable experience working closely with B2B customers, refining your skills for customer success.
Please note, we will contact candidates that will move on to the second round of recruitment.
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