540
Registration number: 400060111880
- Details
- Highlights
- Company
Requirements:
- Fluency in English, both written and spoken
- Bachelor's degree or higher in Finance, Economics, Law, or a related field
- Previous experience in AML, compliance, legal, banking, finance, or other relevant areas
- Good understanding of AML/CTF principles and the application of a risk-based approach
- Knowledge of key financial and corporate documentation required for individuals and legal entities
- Ability to work effectively both independently and as part of a team
- Strong sense of responsibility and accountability
- High level of accuracy and attention to detail
- Positive and proactive attitude towards work
- Ability to perform well under pressure and meet deadlines
- Flexibility to work in shifts
Responsibilities:
- Review and analyse client files in compliance with the Company's internal policies and applicable Swiss and international regulatory requirements
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments
- Apply a risk-based approach in daily procedures assessing clients, transactions, and business relationships
- Monitor and analyse client transactions, identify unusual or suspicious activity, and escalate concerns in accordance with established procedures
We offer:
- the opportunity to join a successful and growing Swiss Bank with an international presence and a diverse team of professionals.
- A dynamic and challenging work environment with competitive compensation linked to performance.
- Excellent opportunities for professional development and career advancement.
- Comprehensive insurance and benefits package
€
1800 - 2500
Location
- Rīga, Latvia
Marijas iela 2a
Time of work
- Full-time
Languages
- English
Contact person
ĀKPL "Dukascopy Bank SA"
ĀKPL "Dukascopy Bank SA"
Registration number: 400060111880
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