41
Reģistrācijas numurs: 40103908693
- Apraksts
- Pamatinformācija
- Uzņēmums
RESPONSIBILITIES
- A EU/UK based crypto-fiat neobank for business is looking for a KYC/AML specialist for a full-time job at the office in the Centre of Riga.
- Carrying out due diligence of new business customers;
- Carrying out enhanced due diligence when required;
- Carrying out transaction monitoring;
- Reporting to the MLRO and escalating to the MLRO all the cases when required.
REQUIRED KNOWLEDGE, SKILLS AND EXPERIENCE
- Good analytical skills;
- Good command of English;
- Eye for detail;
- Previous 1-3 years experience with KYC/CFT is a must;
- Previous experience with acquiring/merchant clients is preferable;
- Basic knowledge of crypto preferable.
WE OFFER
- Modern and comfortable office in the Centre of Riga;
- Friendly team and pleasant atmosphere;
- Competitive and motivating salary;
- Work in a fast developing international company with huge growth opportunities.
€
1200 - 2000
Atrašanās vieta
- Rīga, Latvija
Darba veids
- Pilna slodze
Valodas
- Angļu
- Krievu
Kontaktpersona
Deniss Bazinovs
Deniss Bazinovs
We are IT Camp recruitment agency. Our offer is variety of IT field selection (wide range of roles in development and architecture, system and business analytics, administration and quality assurance, management and leading etc). Comfort, growth, result - are our primary values and principles. We’re saving your time. You can use it on current project or skills improvement while we're searching suitable job opportunity for you, based on your expectations and values, talents and experience.
Our main task is to have a match between candidate and company: mutual understanding, effective working process and common benefit. We offer career advice and job search assistance. You’re welcomed, so feel free to seek a great workplace with us.
Reģistrācijas numurs: 40103908693
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