KYC specialist

DNB Latvia branch is looking for curious, bold and responsible colleagues. Join their experienced team!

• working day schedule (possibility to work in a hybrid model after a probationary period);
• monthly salary from 1800 to 2300 EUR (depending on experience and skill level);
• health insurance, paid gym membership (after the probation period);
• career opportunities and exciting training programs; 
• Scandinavian work culture and an excellent team of colleagues! 

Workplace: Gustava Zemgala gatve 74, Rīga.

• previous experience in client investigation and research, AML, KYC, or fintech would be an advantage;
• preferred relevant education in economics, finance or law (can be a last year student);
• excellent knowledge of English and Norwegian;
• strong analytical and critical thinking;
• good communication skills and ability to effectively work in a team and individually.

• customer risk assessment, identification and evaluation;
• customer document processing;
• correct data entry into the relevant systems.