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Junior Compliance Specialist
IBANPAY SIA
Junior Compliance Specialist
IBANPAY SIA
Junior Compliance Specialist
IBANPAY SIA

Junior Compliance Specialist

IBANPAY SIA

About You & position

Being part of our Risk Management Department, your responsibilities will be:

  • collecting all documents and primary analysis of them and data entry in the internal system
  • applying knowledge of procedures and systems to ensure customer records are compliant with all applicable rules and requirements
  • completing assignments in timely manner

We expect

You will be a perfect match if you have gained professional competencies and personal attributes such as:

  • high sense of accuracy, discipline, and responsibility
  • adaptable to a changing, dynamic work environment
  • ability to work under pressure while working accurately and efficiently
  • minimum of 1 year professional experience within a related role
  • upper-intermediate English written skills

Life at Ibanpay

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.

Additional information

Please submit your CV and Motivation Letter in English by clicking "Apply".

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 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.

Mēneša bruto algaBruto mēnesī  € 1200 - 1700

Papildu informācija: 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.

Atrašanās vieta

    Rīga, Latvija
    Vadlauči, Meistaru iela 33
  • Attālināta darba iespējas

Darba veids

  • Pilna slodze

Valodas

  •  Angļu
Kontaktpersona
Ibanpay HR team

We are a Latvian-based company specializing in provision of outsourced services. Our fields of expertise are payment processing, customer support, customer relationship management, change control, risk management and data gathering & filing.



Uzņēmuma mājaslapahttp://www.ibanpay.com

Reģistrācijas numurs40003738543

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