August 29
• Manage day-to-day operations with banks • Support KYC Due Diligence • Ensure compliance with laws • Open C2B and B2B accounts • Analyze risk areas and enhance controls • Complete ad-hoc tasks given by Team Lead
• At least 2 years of proven experience in a legal, account management or compliance role • Good knowledge of English and Russian • A solution for non-standard cases thinking • A university degree in Law, Economics, Management or related field • Understanding of AML/KYC procedures • Excellent organizational skills and the ability to effectively prioritize work • High degree of accuracy
• An opportunity to make something great even greater • Career prospects - we favor employee growth • Passionate coworkers • Yearly performance reviews • Conferences, courses, professional development at company expense • Remote type of work • 20 days of vacation time • Latvian bank holidays • Sick leaves • Additional birthday day off • Team building events and corporate parties
Apply NowAugust 27
51 - 200
Ensure compliance of contracts and assist in mitigating regulatory risks for XPRIZE.
🇺🇸 United States – Remote
💵 $90k - $105k / year
💰 $1.8M Grant on 2018-10
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚔 Compliance
August 26
501 - 1000
Assist in managing client relationships and case processing for immigration-related cases.
August 24
51 - 200
Support clients' missions through 508 compliance document accessibility reviews and remediation.
August 7
1001 - 5000
Build KYC technology and compliance systems to support regulatory processes.
🇺🇸 United States – Remote
💵 $127.1k - $149.5k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚔 Compliance
🗽 H1B Visa Sponsor