KYC specialist / Account manager

Riga, Latvia · Administrative


EXANTE is an international investment company that aims to give its clients access to a broad range of financial instruments and markets.

We develop IT products in Financial sector since 2011.

Now we're looking to recruit an KYC specialist / Account manager on a full time, permanent basis to join the existing international team.

Main Duties and Responsibilities:

* Drafting procedures and instructions for clients' KYC and monitoring process
* Clients' transactions monitoring


Candidate Profile:

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