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AI Summary
About the Client
Our client is a dynamic fintech company specializing in payment solutions. They provide businesses of all sizes with services like global card processing, SEPA and SWIFT payouts, and a payment gateway. Their offerings help streamline financial operations and improve transaction efficiency.
Role Overview
As a Junior Risk Specialist, you will be responsible for reviewing websites, identifying potential compliance risks, and ensuring that all evaluations are completed accurately and in accordance with internal procedures.
This is an excellent opportunity for someone who enjoys analytical work, has exceptional attention to detail, and is looking to build a career in fintech, compliance, or risk management while working in a dynamic and fast-growing international environment.
Key Responsibilities
Facilitate the onboarding process for new clients, ensuring a seamless transition.
Collaborate with various departments to gather and verify necessary documentation.
Provide guidance and support to clients during the onboarding phase.
Monitor and report on onboarding progress and outcomes.
Continuously seek ways to improve the onboarding process.
Requirements
Proven experience in a related role.
Exceptional attention to detail with a strong ability to identify discrepancies and
anomalies
High level of focus, discipline, and consistency, particularly when performing repetitive
tasks (6+ hours per day)
Excellent communication skills.
Problem-solving aptitude.
Languages: English C1, Russian C1.
Experience in fintech
Key Soft Skills
Customer-focused mindset
Strong interpersonal skills
Adaptability to changing environments
Proactive approach to tasks
Team-oriented attitude
What We Offer
Competitive salary aligned with experience
Health insurance after successful completion of the probation period.
Annual salary review.
An additional day off on your birthday.
Paid lunches.
Modern office in the center of Riga.
Recognition of personal milestones and achievements.
Collaborative and transparent team culture.
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