Junior Onboarding Specialist

SIA EuroExchange LV

Подробности
Основная информация
Компания

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

Брутто-зарплата в месяцБрутто/мес. € 1600 - 2000

Место работы

Rīga, Латвия
Ulbrokas iela 23

Тип работы

Полный рабочий день

Языки

Английский
Латышский
Русский

Контактное лицо
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.

Вебсайт компании: https://euroexchange.online/