AML/KYC Specialist - Rīga

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 are looking for an AML Officer to join our Know Your Customer (KYC) Team in Riga. · Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. · ...

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 ...

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. · ...

As an AML Specialist (IBF/P2P platform) you will be responsible for ensuring customer due diligence, · onboarding, · and AML/CFT compliance by performing risk analysis, · ...

We are looking for an AML Specialist (IBF/P2P platform) to join our team. · As an AML Specialist you will be responsible for ensuring customer due diligence,Ensuring customer onboarding process in accordance with AML/CFT requirements. · Customer due diligence (CDD, EDD) – for pri ...

Join our team as an AML Specialist (EDD group). We believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. · ...

Job summaryWe believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. Whoever you are, and whatever your role is, with Luminor you will get once-in-a-lifetime opportunity to build local banking champion. · ...

We are looking for an AML Specialist to join our team in Rīga. The successful candidate will be responsible for conducting account reviews, participating in customer data migration activities, and supporting the migration project team. · Conducting account/customer reviews using ...

We are looking for an AML Specialist to join our team as part of the EDD group. · At Luminor, we believe that anyone has the potential to achieve big things and encourage everyone to do so - professionally and personally. · This is a temporary position until Your Responsibilities ...

+h2>Job summary · Your primary focus will be Merchant Fraud Monitoring and ownership of our internal monitoring tool, while also supporting AML alert oversight and identification of unusual client behaviour. · +h2>Qualifications · You have proven experience in fraud prevention wi ...

Meklėjam papildspēkus NILLTPFN jomā ar pieredzi akceptācijā, transakciju monitoringā vai izmeklīsanā un ziņošanu. ...

We are looking for KYC Regulatory Analyst to join our team within KYC Center Riga. · As a part of SEB Group, we are supporting SEB to become a leader in efficiency and innovation by providing world-class services for its global customers and business divisions. At SEB Group Site ...

We have an exciting opening for a KYC Regulatory Analyst to join our team within the KYC Center Riga. · The position involves working with Know Your Customer (KYC) requirements and performing due diligence procedures for SEB Group's clients worldwide. · ...

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 ...

+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 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 ...

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 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. · ...