KYC Analyst
Cbo Kyc Lc&i Riga
KYC Analyst
Salary Not Specified
Cbo Kyc Lc&i Riga, Rugby
- Full time
- Permanent
- Onsite working
Posted 1 week ago, 18 May | Get your application in now before you miss out!
Closing date: Closing date not specified
job Ref: 5bcc456a266a4a948bc4a2cfddb1de64
Full Job Description
- assess non-financial risk of existing and prospect large international customers
- collaborate closely with international offices
- support DNB in preventing of financial crimes, money laundering and terrorist financing.
- have an opportunity to contribute to the further development of the processes
- probably have an opportunity to travel (UK, USA, Norway, Sweden, etc.)
2+ years of corporate KYC experience - Strong analytical and critical thinking
- Excellent English language skills
- Good communication skills and ability to effectively work in a team and individually