kyc

45 darba sludinājumi meklējumam kyc vietā Latvija. Atrodiet katru dienu atjauninātas vakances no vadošajiem darba portāliem.

  • KYC Specialist Premium

    1 day ago


    Riga, Latvija GoCardless Pilna laika 18 400 € - 27 600 € Līgums

    About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recurring and one-off payments without the chasing, stress, or...

  • KYC Specialist Premium

    2 weeks ago


    Rīga, Latvija GoCardless Pilna laika 18 400 € - 27 600 € Līgums

    ABOUT US GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recurring and one-off payments without the chasing, stress, or...

  • AML Analyst – Crypto OTC Premium

    1 day ago


    Rīga, Latvija Gravity Team Pilna laika 2 000 € - 3 000 € Pagaidu

    Trading since 2017, Gravity Team is one of the leading crypto market makers and liquidity providers, with cumulative trading volumes to date in excess of $400 billion. We provide 24/7 crypto liquidity to 1,400+ crypto-asset pairs across 40+ exchanges located in over 15 countries worldwide, making ~1% of global spot trading volume. Having established...

  • Data Scientist Premium

    1 day ago


    Riga, Latvija Tech Recruitment Pilna laika 3 500 € - 4 500 € Pagaidu

    Join a fast-growing company within a fintech group of online consumer lending operations spanning Malaysia, Jordan, Sri Lanka, Peru and Spain, and headquartered in Riga, Latvia. Our client reached profitability within only a few months of launch and has already processed tens of thousands of loans – a pace of growth that is rare even within fintech. The...


  • Rīga, Latvija Mintos Pilna laika 3 330 € - 3 870 € Pagaidu

    Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.We're looking...


  • Rīga, Latvija Swedbank Latvija Pilna laika 1 050 € Pagaidu

    Vai tevi aizrauj analītisks darbs, datu apstrāde, detaļu un kopsakarību pētīšana? Tev būs iespēja: Iepazīt klientu izpētes un finanšu drošības jomu (KYC, AML, sankciju kontrole), pārbaudot un apkopojot klientu informāciju un dokumentus, vienlaikus veicinot finanšu noziegumu, krāpšanas un sankciju pārkāpumu risku...

  • Lead Android Developer Premium

    1 day ago


    Riga, Latvija Tech Recruitment Pilna laika 6 500 € Pagaidu

    About the Company: Our client is an established, profitable product company in the fintech space, serving a large international user base with strong security and regulatory credentials. This is a product company with a real engineering culture and genuine ownership - not an agency or outsourcing shop. About the Role: Our client is hiring their first Lead...

  • Head of Engineering Pillar Premium

    1 day ago


    Rīga, Latvija Mintos Pilna laika 6 200 € - 6 800 € Pagaidu

    Millions of people across Europe want better ways to build long-term wealth, but traditional investing often feels complex or out of reach.Mintos is solving that. We've built a platform that makes investing in income-generating assets simple, transparent, and accessible. And we're expanding fast.We're looking for a Head of Engineering Pillar, an...


  • Riga, Latvija Swedbank Pilna laika 1 050 € Pagaidu

    Vai tevi aizrauj analītisks darbs, datu apstrāde, detaļu un kopsakarību pētīšana? Tev būs iespēja: Iepazīt klientu izpētes un finanšu drošības jomu (KYC, AML, sankciju kontrole), pārbaudot un apkopojot klientu informāciju un dokumentus, vienlaikus veicinot finanšu noziegumu, krāpšanas un sankciju pārkāpumu risku novēršanu Piedalīties...


  • Rīga, Latvija Luminor Group Pilna laika

    Join our team as a Join our team as a Partnership & Local Support Unit Manager!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role...

  • General Manager Premium

    2 weeks ago


    , Latvija GoMining Attālināts darbs Pilna laika

    At GoMining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results. A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data. The goal is to run the direction as a business...

  • EDD Process Owner Premium

    1 week ago


    Rīga, Latvija Luminor Group Pilna laika

    Join our team as a Process Owner!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally.Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime...

  • System Analyst Premium

    1 week ago


    Rīga, Latvija Luminor Group Pilna laika

    Join our team as a System Analyst / Administrator!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally.Whoever you are and whatever your role is, with Luminor, you will get a...

  • General Manager Premium

    2 weeks ago


    , Latvija GoMining Attālināts darbs Pilna laika

    At GoMining, a General Manager is the end-to-end owner of a business direction, responsible for its strategy, P&L, product, team, and overall results. A GM combines business, product, and operational ownership — setting priorities, managing unit economics, driving execution, and making decisions based on data. The goal is to run the direction as a business...

  • Ongoing Monitoring Officer Premium

    2 weeks ago


    Latvia - Remote Exante Attālināts darbs Pilna laika

    Who we are We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offers clients seamless access to stocks, ETFs, bonds, futures, options, swaps, funds, and currency pairs- all within a single, multi-currency...

  • Compliance Analyst Premium

    2 weeks ago


    , Latvija Peratera Attālināts darbs Pilna laika

    About Us Peratera is a UK-based fintech company, founded in 2022 and authorised by the FCA as an Electronic Money Institution. We are building a modern, all-in-one payment platform that enables businesses to manage global payments and financial operations seamlessly. Our solution allows companies to open multi-currency accounts, send and receive payments...

  • DevOps Chef Engineer Premium

    2 weeks ago


    , Latvija Avalanche Laboratory Attālināts darbs Pilna laika 56 € Pastāvīgs

    WHO WE ARE... Our Mission is to help those in need with our out-of-this-world superpowers. Avalanche Laboratory's purpose is to be a reliable and long-term business partner to our customers offering them customized software solutions tailored for their business processes. We work on a project basis (in the EU and beyond), to this day we have already...

  • VP of Legal Premium

    2 weeks ago


    , Latvija Paybis Attālināts darbs Pilna laika

    About Paybis Paybis is a global fintech company operating at the intersection of crypto and traditional payments. Since 2014, we've been building products that help people and businesses buy, sell, and exchange cryptocurrency. We serve 8.6M+ customers across 180+ countries and operate as a self-funded company with ~200 people across Europe, Ukraine, and the...

  • AML Specialist Premium

    2 weeks ago


    Rīga, Latvija Evotym Pilna laika 2 600 € - 3 500 € Pagaidu

    About the Client Our client is an international payment processing company that delivers comprehensive end-to-end payment infrastructure. They offer services such as payment acquiring, BIN sponsorship, white-label card issuing, and a digital banking platform. They serve a diverse range of clients including merchants, fintechs, and banks around the...

  • Junior AML Analyst Premium

    2 weeks ago


    Rīga, Latvija Transferra Pilna laika

    Company Description Transferra empowers businesses with seamless financial solutions through its advanced multi-currency business account. Offering features such as multi-currency IBAN accounts, unlimited Visa debit cards, and local and cross-border payments in over 40 currencies across 180+ countries, Transferra enables easy global transactions. Customers...