KYC Analyst

Company: DNB Bank ASA Latvia Branch / T&S Riga Application Deadline: 31.10.2024 KYC LC International Riga
KYC LC&I Riga team is looking for new colleagues! Do you ready to work in an international environment and perform analytical work on daily basis?

About the team:
The KYC LCI Riga team is working with large, international corporate customers and is assessing non-financial customer risk (money laundering, compliance, sanctions and others). There is a variety of task complexity ranging from moderate to very difficult. We are working with some of the most interesting KYC analysis work in DNB and assessing the biggest, most interesting customers.

As a KYC LCI analyst you will:

• assess non-financial risk of existing and prospect corporations
• support DNB in preventing of financial crimes, money laundering and terrorist financing.
• have an opportunity to contribute to the further development of the processes
• probably have an opportunity to travel (UK, USA, Norway, Sweden, etc.)

To succeed, these are the must-have competences:

• Strong analytical and critical thinking
• Excellent English language skills
• Good communication skills and ability to effectively work in a team and individually
• Ability to learn quickly
• Ability to "connect dots", come to a conclusion and make decisions
• KYC and AML experience will be considered as an advantage
• Relevant education will be considered as an advantage

Location: Riga, Latvia

Position will be based in Riga on local contract conditions.

Deadline for application is 31.10.2024