465
Registration number: 40203229746
- Details
- Highlights
- Company
Job Responsibilities
• Conduct KYC/KYB onboarding and verification of corporate clients
• Review company documentation, ownership structures, proof of address, and supporting business information
• Perform periodic reviews and ongoing monitoring of existing clients
• Assess client risk profiles and escalate suspicious or unusual activity when required
• Cooperate with internal compliance, risk, operations, and onboarding teams
• Ensure compliance with internal procedures and regulatory requirements
• Maintain accurate client records and documentation
• Support merchants and partners during onboarding
Candidate Requirements
• Experience in fintech, compliance, AML or onboarding
• Understanding of KYC/KYB, AML, sanctions screening, and risk assessment principles
• Ability to work with corporate documents and analyze business activities
• English proficiency required; additional languages are considered an advantage
• Ability to work in a fast-paced international environment
We Offer
• Competitive salary (based on experience)
• Opportunities for professional and career growth
• Stable position in an international and growing company
• Hybrid work options
• Supportive and collaborative team environment
📩 Apply via CV.lv or send your CV to: careers@euroexchange.lv
€
1600 - 2000
Location
- Rīga, Latvia
Ulbrokas iela 23
Time of work
- Full-time
Languages
- English
- Latvian
- Russian
Contact person
Vadims Bondarenko
Vadims Bondarenko
Euro Exchange is a licensed E-money institution based in the UK, offering services such as international payment processing, multi-currency accounts, debit and prepaid cards, merchant accounts, and family remittances.
Registration number: 40203229746
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