Banking Operations and Compliance Specialist

• Manage the day-to-day operations of correspondence with banks.
• Help business to pass banks’ KYC Due Diligence successfully.
• Ensure the documents prepared and information provided to the banks in compliance with the laws and regulations applicable to assigned areas of business.
• Open C2B and B2B accounts in the banks and EMIs under business needs.
• Work with financial documents and analyse risk areas to enhance controls and document procedures.
• Complete ad-hoc tasks given by Team Lead and within agreed timescales.

WHAT YOU NEED TO SUCCEED IN THIS ROLE

• At least 2 years of proven experience in a legal, account management or compliance role
• Excellent written & spoken communication skills in English (not less than B2) and good command of russian (B1 level)
• A solution for non-standard cases thinking
• A university degree in Law, Economics, Management or related field
• Understanding of AML/KYC procedures
• Excellent organizational skills and the ability to effectively prioritize work
• We expect you to undertake work with a high degree of accuracy

WHAT WE OFFER

• An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
• Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us 
• Work with coworkers who are passionate about their business;
• Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
• The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees;
• Remote type of work; 
• 20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off; 
• Team building events and corporate parties.