KYC Analyst (Riga, Latvia, LV-1039)


KYC Large Corporates and International Riga


CBO KYC LC&I Riga team is growing and 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 interesting customers. 


 As a KYC LCI analyst you will: 

  • assess non-financial risk of existing and prospect large international customers
  • collaborate closely with international offices 
  • support DNB in preventing of financial crimes, money laundering and terrorist financing. 
  • have an opportunity to contribute to the further development of the processes  
  • probably have an opportunity to travel (UK, USA, Norway, Sweden, etc.)


To succeed, these are the must-have competences:  

  • 1+ year of corporate KYC experience
  • Strong analytical and critical thinking
  • Excellent English language skills
  • Good communication skills and ability to effectively work in a team and individually  



Location: Riga, Latvia

Position will be based in Riga on local contract conditions.

Deadline for application is 26.07.2024.

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