Merchant onboarding specialist – Compliance Analyst
Administration / Latvia, Riga
Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.
Responsibilities:
- Carrying out and ensuring compliance with company due diligence and KYC.
- Assist business customers during the onboarding process, providing consulting.
- Provide support and advisory to clients and business partners across the world.
- Carrying out a risk assessment and research into potential clients.
- Preventing and identifying compliance risks, and preparing risk analyses.
- Collect information about the customers and fill in necessary databases.
- Preparing documentation, reports, assist manager with other tasks related to compliance and onboarding process.
Requirements:
- Experience and knowledge in the Compliance/Onboarding (business clients).
- At least 1,5-year experience in banking/ financial services.
- Higher education preferably in Finance or Business Administration.
- Excellent problem solving, analytical and organizational skills.
- Willingness and interest in working with investigations, screening.
- Readiness to work in a multi-tasking mode.
- Detail-oriented personality with excellent customer service skills.
- Excellent written and verbal communication skills in English and Russian.
Compensation:
- Starting from 2,000 EUR gross.
Personnel selection is provided by the competence center of the Dyninno group “DYNATECH” LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.)
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