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KYC Analyst at DNB

Riga, , Latvia -

Full Time

Start Date

Immediate

Expiry Date

08 Mar, 26

Salary

0.0

Posted On

08 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Customer-Focused Mindset, Analytical Thinking, Critical Thinking, Attention to Detail, Precision, High-Quality Work, English Language Skills, Communication Skills, Collaboration Skills, Task Prioritization, Independent Planning

Industry

Real Estate

Description

KYC Large Corporates and International Riga  KYC LC&I Riga team is looking for new colleagues! Are you up for the challenge and ready to work with large international customers?    About the team:    The KYC LCI team is working with large, international corporate customers and is assessing non-financial customer risk (money laundering, compliance, sanctions and others). There is a high variety of task complexity ranging from easy to very difficult. We are working with some of the most interesting KYC analysis work in DNB and assessing the biggest, most complex customers.   As a KYC LCI analyst you will:   conduct Due Diligence and KYC related tasks to assess non-financial risk of the customer  review and verify customer documentation to ensure compliance with regulatory requirements and internal routines  collaborate closely with international offices   contribute to further development and improvement of KYC processes       To succeed, these are the must-have competences:    customer-focused mindset  strong analytical and critical thinking, ability to make decisions and propose solutions  attention to detail, precision, and a commitment to high-quality work  excellent English language skills  good communication and collaboration skills  ability to prioritize tasks and independently plan your workday to meet deadlines  We will consider it an advantage, if you have:      good spoken and written Norwegian language skills  proficiency with digital tools and technology  previous corporate KYC experience, or background of performing other shared service center tasks    Expected start date: January/February 2026, with potential for flexibility 

Responsibilities

As a KYC LCI analyst, you will conduct Due Diligence and KYC related tasks to assess non-financial risk of the customer. You will also review and verify customer documentation to ensure compliance with regulatory requirements and internal routines.