Banking Operations and Compliance Specialist
August 29
🏡 Remote – Anywhere in California
Description
• Manage day-to-day operations with banks • Support KYC Due Diligence • Ensure compliance with laws • Open C2B and B2B accounts • Analyze risk areas and enhance controls • Complete ad-hoc tasks given by Team Lead
Requirements
• At least 2 years of proven experience in a legal, account management or compliance role • Good knowledge of English and Russian • A solution for non-standard cases thinking • A university degree in Law, Economics, Management or related field • Understanding of AML/KYC procedures • Excellent organizational skills and the ability to effectively prioritize work • High degree of accuracy
Benefits
• An opportunity to make something great even greater • Career prospects - we favor employee growth • Passionate coworkers • Yearly performance reviews • Conferences, courses, professional development at company expense • Remote type of work • 20 days of vacation time • Latvian bank holidays • Sick leaves • Additional birthday day off • Team building events and corporate parties
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