Customer & KYC Specialist

Overview

Role involves supporting customers with KYC and AML inquiries and tasks.

Ideal candidate has experience in KYC or AML and is detail-oriented.

Locations

• Latvia

Requirements

• Experience in KYC or AML
• Detail-oriented
• Ability to work in a fast-paced environment

Responsibilities

• Support customers with inquiries
• Conduct due diligence checks
• Handle internal escalations
• Collaborate with various teams
• Review screening escalations
• Upskill team members
• Advise Merchants on best practices
• Propose process improvements

Benefits

• Medical cover
• Flexible working
• Generous holidays
• Volunteer days
• Wellness days
• Equity
• Parental leave
• Work from anywhere scheme