kyc

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...

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...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you! KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions). We are...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you! KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions). We...

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you!   KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions).   We...

Vai Tev ir interese par biznesa attīstību regulējuma kontekstā? Mums ir aizraujoša vakance tieši Tev! KYC centrs Rīgā ir atbildīgs par regulatīvo procesu pārskatīšanu, kas saistīti ar AML/KYC regulatīvās informācijas apkopošanu un uzturēšanu par SEB klientiem visā pasaulē (lai nodrošinātu atbilstību AML/KYC jautājumos). Mēs...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Who Are We? Welltech is a global wellness technology company with Ukrainian roots. Our mission is to build and scale wellness apps globally through state-of-the-art, tech-driven performance marketing. We are one of the most established players in the wellness app space, and we are accelerating. Over 25.5 million people across the world use our apps —...

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...

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...