799
Registration number: 40203110019
- Details
- Highlights
- Company
Dynatech - a competence center for Dyninno Group, is looking to hire a new team member for one of the Groups Companies.
Dyninno is a group of companies providing products and services in the travel, finance, entertainment, and technology sectors in 50+ countries.
The newest addition to the Dyninno group of companies Investment platform Nectaro is searching for a colleague in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our highly professional Team as an AML Specialist.
Nectaro is an online investment platform, which gives an option to earn a passive income by investing in loans. The platform is designed to help investors to back up their futures through passive and easy financial instruments and is accessible to anyone in the European Economic Area. With Nectaros technology, investors can monitor their investments, track their returns, and adjust their investment strategy at any time.
Nectaro successfully obtained an investment brokerage company license from the Bank of Latvia.
Responsibilities:
- Providing customer due diligence in accordance with the procedures of Nectaro, using the available databases, public information and information received from the client;
- Ensuring transaction monitoring measures;
- Making proposals for AML and sanctions policies and procedures, transaction monitoring, and improvements;
- Drawing up regular and one-off reports;
- Preparation of responses to clients, supervisors, and cooperation partners;
- Communication with customers through remote communication channels (mainly e-mail);
- Be an active part of the team, influence business and administrative processes with your ideas and suggestions.
Requirements:
- Bachelor's degree (or the final year student) in Finance, Business or Law is preferred;
- Fluent Latvian and English language;
- Strong analytical skills with keen attention to detail;
- Proficiency in Microsoft Office applications;
- Previous internship or work experience in a related field is preferred.
There is no one-size-fits-all here, we are quite flexible and use an individual approach with every candidate we meet. While getting familiar during our interview, we try to understand where your working experience, professional skills and future contribution to the company can be applied within our multiple business projects.
We don't want to set any limits, but if we are naming the numbers, then the starting point for this position is starting from 1800 EUR Gross.
With us you will:
- Be a part of a top-tier team, work on projects that reach millions worldwide, and create complex in-house products and solutions;
- Learn and exchange ideas in lectures and workshops led by colleagues and team leads;
- Get health benefits: fully covered health insurance after end of the trial period (dentistry, out-patient treatment, mental health, medicine, etc.), well-being activities, vaccination days;
- Enjoy employee discount programs and have fun at monthly internal activities and celebrations;
- Work from a modern and well-equipped office in the center of Riga, with parking space for bikes and scooters, fresh fruits and coffee on a daily basis.
Please note that the processing of your personal data takes place in accordance with the privacy notice, which could be found here - https://dynatech.lv/en/privacy-notice/
Personnel selection is provided by the competence center of the Dyninno group DYNATECH LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.)
€
1800
Additional information: We dont want to set any limits, but if we are naming the numbers, then the starting point for this position is starting from 1800 EUR Gross.
Location
- Rīga, Latvia
Jeruzalemes iela 1
Time of work
- Full-time
Skills
Languages
- English
- Latvian
- Russian
Contact person
Jekaterina M.
Jekaterina M.
Innovative solutions for technological challenges.
Dynatech is the hub of competencies and operations for America based international Company Dyninno Group. Dynatech provides IT, marketing, operations, and administrative products and services for three main areas inside Dyninno Group: travel, finance, and entertainment.
Dyninno Group has offices in 19 locations, and we are expanding fast, opening at least one new market every year. Our people are our core strength, and their talent and dedication allow us to be one step ahead of the competition. Our mission is to boost the synergy between our proprietary technologies and foster know-how in the commercial product lines of our clients.
Registration number: 40203110019
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