AML/KYC Intern
We are seeking motivated and detail-oriented individuals to join our Legal Department as AML/KYC specialist. As an AML/KYC specialist, you will have the opportunity to gain hands-on experience in anti-money laundering (AML) and know-your-customer (KYC) compliance review processes of the business. You will work closely with our legal team to ensure that our company complies with all relevant regulations and standards.
Responsibilities
- Assist in conducting AML/KYC due diligence on new and existing clients.
- Review and analyze customer information and transactional data.
- Assist in the development and implementation of AML/KYC policies and procedures.
- Conduct research on AML/KYC regulations and best practices.
- Assist in preparing reports and presentations for management and regulatory authorities.
- Collaborate with other departments and group companies to ensure compliance with AML/KYC requirements.
Requirements
- Having already a degree or currently enrolled in a Bachelor's or Master's degree program in Law, Finance, Business Administration, or a related field.
- Strong analytical and research skills and data analyst mindset.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Fluent written and spoken proficiency in both Latvian and English. Other languages could be deemed an advantage.
- Familiarity with AML/KYC regulations and best practices is considered a plus.
Benefits
- Value-Powered Culture: Join a team that values innovation, success, and collaboration.
- Global Exposure: Work in an international company that offers exposure to diverse markets and cultures, with industry-leading technology and solutions.
- Empowerment Through Knowledge: Mentorship and guidance from experienced professionals.
- Modern Work Environment: Embrace a positive and modern workspace that fosters creativity and productivity.
- Customer-Centric Focus: Gain invaluable experience working closely with B2B customers, refining your skills for customer success.
Please note, we will contact candidates that will move on to the second round of recruitment.
Apply for vacancy
