Being part of our Risk Management Department, you will be responsible for:

• performing outreach to collect all documents and perform KYC (Know Your Customer)
• performing onboarding and ongoing servicing for the customer’s clients
• identifying and applying regulatory requirements per applicable jurisdictions and internal procedures
• applying in-depth knowledge of procedures and systems to ensure customer records are compliant with all applicable rules and requirements
• utilizing creative problem-solving and solid decision-making abilities
• providing Subject Matter Expertise for international regulatory requirements, products & services, documentation, and Regional/Country KYC requirements

Here, at Ibanpay, we have an inclusive and diverse culture and promote support and respect for the value and needs of all individuals.

We are grateful to deliver for you the best employee experience and we offer:

• excellent training & onboarding course
• valuable work experience in an international, stable company with a friendly and multicultural environment
• opportunity to realize your ideas and get first-hand experience in international e-wallet and credit card projects
• private health insurance (including rehabilitation, sports coverage etc.), straight after successful probation
• regular fun and interesting corporate events (online/offline)
• modern workplace with ergonomic workstation setup and free monitored parking
• partly remote work opportunities (hybrid work model)

Ibanpay – place, where each person is outstanding, but we bring our talents to work as a team and make a difference powering an expansive future for all.

NB! Please only apply, if you're legally authorized to work in the EU countries / have a working permit in Latvia.
Please, prepare a well-considered motivation letter in English specifying your compliance with the requirements and send it to us together along with your CV.
Only successful applicants will be contacted. If you are not contacted within 30 days of submitting your application, please consider your application unsuccessful.

*The remuneration described above is valid during the term of this job advertisement only and may change with the potential job offer depending on the candidate’s skills, qualifications, and experience.