- Apraksts
- Pamatinformācija
- Uzņēmums
About requirements:
- Demonstrated ability to comprehend risks associated with the issuance of electronic money and payments services;
- Higher education in legal, business, management or accountancy areas;
- At least 2 years as an AML/KYC specialist or similar roles;
- Fluent English and Russian languages;
- Experience working with Financial Conduct Authority (FCA), Money Laundering Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Multitasking and deadline management;
- Ability to work under pressure while maintaining efficiency and accuracy;
- Proactive, adaptable, and self-motivated.
About responsibilities
- Onboarding new customers;
- Periodic KYC reviews of existing clients;
- Opening/maintenance/closure of client accounts;
- Reviewing account opening documentation to ensure compliance with local and internal laws and policies;
- Review and update of all required documents and associated information to meet all regulatory requirements and internal policies;
- Assistance in the development of KYC and AML policies and procedures related to ongoing monitoring;
- Processing and monitoring of client’s transactions, detecting suspicious transactions;
- Escalates instances of potential financial crime to the MLRO for review;
- Assists the MLRO with preparation of suspicious activity reports (‘SAR’) where required;
- Other KYC and AML tasks related to existing clients.
What we offer
- Competitive salary and health insurance;
- A team of like-minded individuals.
Papildu informācija: - Competitive salary and health insurance - A team of like-minded individuals.
Atrašanās vieta
- Rīga, Latvija
- Attālināta darba iespējas
Antonijas iela 9, Rīga
Darba veids
- Pilna slodze
Valodas
- Angļu
- Krievu
Natalia Mirskaya
+79037235933
Dzing is an FCA regulated e-money neobanking institution that was established with a goal to deliver banking services to the customer base of retail institutions on a white label basis. At the heart of Dzing technology lies its own core banking system, a highly scalable, very sophisticated software that usually exists only with large high street banks and is very rarely found in fintech institutions. This allows us to simultaneously on-board a significant number of white label projects and scale really fast, surpassing the competition. Dzing delivers white label projects on a revenue share basis. We test new hypotheses and product offerings with our own neobanking app which can be downloaded from both AppStore and Google Play.
Dzing’s geography covers both the UK and EU with offices in London, Dublin & Riga, supporting our business operations and expansion.
Reģistrācijas numurs: 11380591