Dukascopy Bank AS

A University degree in law (at least Bachelor in Law)
Knowledge of AML and KYC procedures
Overall a minimum of 3 years of proven experience in relevant areas of law
Fluency in Latvian, excellent command of English, both reading and writing. Good command of other languages is an asset.
Ability to operate effectively, with tact and diplomacy, in a multi-cultural, interdisciplinary environment
Strong interpersonal and communication skills with the ability to contribute to a constructive and collaborative working environment, to develop sustainable and effective networks both inside and outside the organization and to proactively and efficiently collaborate with both internal and external stakeholders at different hierarchy level
Executive leadership, presentation and reporting experience
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis
Ability to effectively communicate verbally and in writing with all levels of management across the bank
Ability to apply laws, rules, regulations, guidance and common law principles to practices within business units and lead or assist in the development or refinement of the risk management environment to bring the line of business within the risk tolerance
Excellent knowledge of standard MS Office applications
Self-motivated and result-oriented

Main responsibilities

Monitoring of anti-money laundering issues and business relationships acceptance and follow up
Verification of account opening processes and KYC profiles for clients

Mēneša bruto algaBruto mēnesī € 1300 - 1800