Banking Operations and Compliance Specialist
WHAT YOU NEED TO SUCCEED IN THIS ROLE
- At least 2 years of proven experience in a legal, account management or compliance role
- Good knowledge of English and Russian
- A solution for non-standard cases thinking
- A university degree in Law, Economics, Management or related field
- Understanding of AML/KYC procedures
- Excellent organizational skills and the ability to effectively prioritize work
- We expect you to undertake work with a high degree of accuracy
WHAT WE OFFER
- An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
- Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
- Work with coworkers who are passionate about their business;
- Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
- The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees;
- Remote type of work;
- 20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off;
- Team building events and corporate parties.