Core Business Services

Requisition # LAT0003V

Post Date 4 days ago

Anti-Money Laundering Specialist in Core Business Services

Job description

Anti-Money Laundering Specialist will research, prepare and complete the Anti-Money Laundering (AML) due diligence records for its Baltic clients. The candidate will be a member of a risk management team focused on the Know Your Client (KYC). The candidate will be responsible for the timely completion of KYC records, including “renewal”, “on-boarding” and “event driven review” of records, and managing the population concerning any expired records.

Key responsibilities

  • Prepare client-specific KYC-related analyses and complete Due Diligence where required.

  • Work with the Client serving teams to assess documentation requirements for client legal entities and jurisdictions.

  • Undertake KYC activities for the on-boarding of new clients, working closely with the engagement teams and service line administrators to ensure timely on-boarding and reduction of touch points.

  • Verify completeness and correctness of information (e.g. Ultimate Beneficial Owner is correctly identified, all documents are received and signed).

  • Perform public searches, search sanction lists, review and evaluate recent negative news related to clients.

  • Monitor of KYC status (documents to be received from the client, checking if documents received are signed by the same representative who actually signed the contract).

  • Liaise with internal Risk Management personnel on the application of KYC policy.


  • Analytical thinking and attention to detail

  • Commitment to learning and improvement

  • English and Latvian language proficiency

  • Positive professional attitude

What we offer you

  • Various development opportunities and on-going training programs

  • A friendly yet challenging work environment

  • All company benefits including health insurance and mobile services coverage

Who we are

Our people culture respects you as an individual; encourages you to seek out opportunities and drives you to develop faster. No matter when you join, or for however long you stay, you'll gain valuable experiences that will open doors for you, not just now, but throughout your entire professional career.