As a KYC specialist you will be responsible for collecting and checking KYC information and processing regular customer data reviews, onboarding and aftersales actions as a part of Baltic Anti-financial Crime Team.
In this role you will
• Work together with others in the Baltic AFC team, supporting business and participating into development
• Contribute to delivering an exceptional customer experience for new and existing customers by working closely with Sales and CM team
• Ensure and deliver high standard of quality in the KYC in adherence to the branch policies and procedures
• Participate in AFC projects and works closely with other team members in Baltic AFC team, being able to substitute them if needed.
You have
• A minimum of 2 years of experience in banking/cash management business area.
• Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when analyzing customers and their business.
• Understanding of banking industry
• Higher education that supports in performing the above tasks.
• Excellent communication skills and collaborative spirit
• Excellent skills in Latvian and English languages both written and spoken.
We offer
• Collaborative and positive working environment in an organization living by values based on transparency, respect and sustainability
• Stability and long-term development
• Comfortable office located in the heart of Riga
• Flexible hybrid work arrangement
• Monthly salary starting from 2000 EUR gross and annual bonuses
• A company culture with a comprehensive benefits package that promotes wellbeing and work-life balance.
Does this job fit your talents and seem right for you? Don't hesitate to apply.
In case of any queries or issues please reach out to us at agata.anca@talentor.com.
OP Corporate Bank plc Latvia branch will process your personal data to identify a candidate and evaluate suitability for the position before concluding an employment contract. More information on the processing of personal data, its purposes and legal basis, as well as the rights of the data subject, can be found in the privacy notice on the OP Corporate Bank plc branch in Latvia website at www.opbank.lv.
