Your role:

• Perform regular KYC/KYB (Know Your Customer/ Business) checks for our existing European clients.


• Process the information and documentation in the client database and update it accordingly.


• Request additional information and documentation from clients in order to update the existing database


• Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.

Your profile:

• Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities


• Analytical skills, ability to work with data, ability to summarise complex findings, attention to details


• Excellent command of English.


• Command of additional European language will be considered a strong advantage.


• Very good computer literacy (Word, Excel, Internet,etc.).


• Strong written and verbal communications skills.


• Experience in banking or other financial institutions would be considered an advantage.


• Experience in a similar position will be considered a strong advantage.


• Confidence, sense of responsibility and a positive mindset.

Here is what we’ve got to offer:

• „А-Class” workplace in an open, friendly hi-tech environment;


• The opportunity to work in a diverse and international team of professionals building together the future of Payment Solutions;


• Attractive and motivating salary;


• Promotions and a salary review based on performance;


• Full “Luxury” package health insurance including dental care and optical glasses;


• 100 lv. per month for lunch and snacks;


• Exciting teambuilding events;


• Оpportunity to refresh in our facilities, including fitness, bowling and relax areas.


• Did we mention free coffee, food and drinks at the office?