AML Officer in KYC - Riga

We are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. · ...

+Job summary · Nexpay is a fintech company looking for an AML Officer to join its Know Your Customer Team in Riga. As a AML Officer in KYC, you will work with new clients onboarding and perform ODD (Ongoing Due Diligence) for existing customers - review and evaluate client's acti ...

We help top e-commerce companies to grow globally with local bespoke solutions. · Perform periodic and trigger-event KYC reviews of merchants in line with AML/CFT requirementsAssess merchants' business activities, risk profiles, and exposure to financial crime throughout the busi ...

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. · Work with new clients onboarding and perform ODD (Ongoing Due Diligence) for existing customers - review and evaluate client's activity, collect documents, l ...

The Onboarding Specialist will lead end-to-end merchant onboarding processes in line with acquiring, · Visa and Mastercard scheme compliance requirements. · Conduct KYC/KYB risk assessments for new merchants · and partners. · Analyze merchant backgrounds, · business models and tr ...

We are seeking a Customer Support Specialist to provide excellent customer service via chats or email regarding product usage, general enquiries and troubleshooting. · Give excellent support to our exclusive customers through live chat and email. · Ensure that our KYC (Know your ...

+Job summary · Assist with onboarding of new B2B merchants according to internal KYB/KYC and AML requirements. Provide daily administrative and operational support to senior BO/FO managers. · +ResponsibilitiesMaintain accurate records in internal systems (CRM, onboarding tools, c ...

We are looking for a detail-oriented and proactive Onboarding & Compliance Specialist to manage KYB/KYC documentation and ensure smooth onboarding processes with banks and acquirers. · Prepare and update document packages for company onboarding with banks and acquirers. · Verify ...

Oro Pay Ltd is a fast-growing fintech company seeking an experienced Onboarding and Compliance Officer to ensure our Company's activities comply with regulatory requirements amongst others with acquiring card scheme rules and internal policies. · ...

We are looking for a Client Analyst to join our team in Riga, Latvia. · Cary out non-financial risk assessments for clients. · Ensure that DNB has updated and correct information about its customers. · ...

We are looking for a Settlement Specialist to join our team.As a Settlement Specialist you will ensure smooth daily payment operations and provide support to the Cash Management team with customer inquiries and contract administration. · ...

+Робота в компанії NDA iGaming Brand. Власний продуктова компанія з понад 6-річним досвідом на ринку та командою 200+ спеціалістів. · +Очікується досвідчений Chief Product Officer, який сформує продуктове бачення, побудує команду з нуля та підготує продукт до успішного запуску на ...

We are looking for a confident and experienced Senior Onboarding Officer (Acquiring / Card Schemes) to join the compliance team.The ideal candidate will bring strong expertise from acquirers and exposure to high-risk verticals such as crypto, forex, and adult, · Lead merchant onb ...

This role is part of the international Customer Operations group at GoCardless. · Support customers with enquiries from general support to focused tasks such as sanction screening · ...

This role is part of the international Customer Operations group.In this role you will be responsible for supporting GoCardless customers with enquiries from general support tasks such as sanction screening to more focused tasks like accompanying Merchants during changes. · ...

This role is part of the international Customer Operations group and will support GoCardless customers with enquiries from general to focused tasks such as sanction screening. · Supporting our Merchants with queries related to GoCardless products and processes. · Advising merchan ...

· About Us at GoCardless · GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  · GoCardless processes US$130bn+ of payment ...

MLRO – Crypto-Asset Service Provider (MiCA) · Riga, Latvia | On-Site | Latvian Required · We are supporting a well-capitalised European digital asset platform establishing its regulated presence in Latvia in connection with its application under the EU's Markets in Crypto-Assets ...

Hybrid working: up to 2 working days per week · The Periodic Review team is looking for an experienced KYC Officer to join their expanding team on a permanent basis, where you'll have a focus on conducting the periodic review of our existing clients. · Our mission · 3S Money is r ...

++We are looking for a confident and experienced Senior Onboarding Officer (Acquiring / Card Schemes) to join the compliance team. · +Lead merchant onboarding processes in line with acquiring and scheme compliance requirements. · Review and assess KYC, KYB, and underwriting docum ...