Conduct ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
Examine KYC documentation, updating customer risk profiles when necessary
Review and evaluate payments flagged by the AML monitoring system to identify potential risks or unusual patterns
Collaborate with other departments, including Client Managers, Risk and Legal to address identified issues regarding the customer and payment processing activities and to ensure seamless integration of AML and risk management
Requirements:
Knowledge of AML/CTF regulations, KYC requirements, and customer due diligence (CDD) procedures
Experience in a similar role within the financial services industry
Ability to work independently and as part of a team
Relevant professional qualifications such as CAMS will be your advantage
Language skills: Latvian, English, Russian
We offer:
Stable work in a rapidly growing FinTech company
Great colleagues, fun and collaborative working atmosphere
Professional and personal development opportunities
Competitive remuneration and social benefits package