DECTA
Riga, Latvia
Responsibilities: 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...