COLIBRIX is a Payment Service Provider and authorized Electronic Money Institution (EMI, reference number 927920) based in the UK. We specialize in delivering advanced payment solutions to businesses around the world, empowering them to operate successfully in the modern e-space. We are fully regulated by the Financial Conduct Authority (FCA), ensuring compliance with industry standards and providing a secure platform for your payment needs. From 2023 COLIBRIX works as an official Principal member of Mastercard.
Core Products:
- global card processing
- digital wallet operationscross-border merchant accounts
- multiple APMs support
- current corporate accounts for legal entities.
Join us on this exciting journey where history meets the future, and together, we redefine the possibilities of seamless financial transactions.
Responsibilities
- Conduct AML risk assessments on new clients and partners
- Collect, review, and verify customer information and documentation
- Perform enhanced due diligence checks on high-risk clients
- Analyze client backgrounds and transaction patterns to identify potential risks
- Ensure compliance with AML regulations and internal policies
- Collaborate with the compliance team to enhance AML processes and procedures
- Provide guidance and support to internal teams on AML-related matters
- Maintain accurate and detailed records of the onboarding process
Requirements
- 1+ years of experience as an AML or KYC analyst.
- Experience in acquiring is a must.
- Strong understanding of AML regulations and industry best practices.
- Familiarity with customer due diligence and enhanced due diligence procedures.
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to work with confidential information.
- Proficiency in Microsoft Office and AML software/tools.
- Certification in AML or related field is a plus.
- Experience working in a fast-paced environment.
- Excellent written communication skills and ability to convey complex information in a clear, understandable way for the audience.
- Fluency in English, Russian and Latvian. Other languages are seen as an advantage.
Benefits
- Paid lunches in the office on Mondays
- Online and offline social events provided by the company
- Modern office in the center of Riga Benefits after probation period:
- Health insurance
- Gym membership
- Parking/transport compensation
- Opportunity to receive reimbursement for work-related or personal training/courses
- Loyalty card with various discounts
- Option to work remotely based on the mutual agreement with the direct coordinator
- Ability to learn or improve your English level
- Football / dance classes
- Spanish classes
- Relocation possibilities
- After one year with the company: full health check up + 2 (two) additional vacation days to complete it