About DNB:

DNB is a leading financial institution in the Nordic region, with a strong presence in Latvia. As a KYC Analyst, you will be part of the bank's efforts to prevent financial crimes and ensure compliance with regulatory requirements.

Job Summary:

We are seeking a highly skilled KYC Analyst to join our team in Riga, Latvia. As a KYC Analyst, you will be responsible for assessing non-financial risk of existing and prospective corporations, supporting DNB in preventing financial crimes, and contributing to the further development of our processes.

Key Responsibilities:

1. Conduct thorough risk assessments of corporate customers, identifying potential risks and developing mitigation strategies.
2. Collaborate with internal stakeholders to ensure effective implementation of KYC and AML policies and procedures.
3. Stay up-to-date with regulatory requirements and industry developments, providing recommendations for process improvements.
4. Develop and maintain strong relationships with customers, providing exceptional customer service and support.
5. Participate in training and development programs to enhance skills and knowledge in KYC and AML.

Requirements:

1. Strong analytical and critical thinking skills, with the ability to identify and mitigate potential risks.
2. Excellent English language skills, with the ability to communicate complex ideas effectively.
3. Good communication and interpersonal skills, with the ability to work effectively in a team and individually.
4. Ability to learn quickly and adapt to changing requirements.
5. Relevant education and experience in a related field, such as finance, law, or compliance.

What We Offer:

As a KYC Analyst at DNB, you will have the opportunity to work in a dynamic and challenging environment, with a competitive salary and benefits package. You will also have the chance to develop your skills and knowledge in a rapidly evolving field, with opportunities for career advancement and professional growth.