KYC Specialist (Riga, Latvia, LV-1039)


Join DNB as Norwegian speaking KYC Specialist


We welcome you who like new challenges and dynamic daily tasks. As KYC Specialist You will work with relevant requirements and perform ongoing due diligence procedures for DNB private customers. You will be part of strong and competent team that will help you to develop and thrive!



• Fluent in Norwegian and English (B2+)

• Expertise in Know Your Client (KYC) procedures will be considered an advantage

• Has good assessment and analytical skills

• Structured, efficient, accurate and service minded personality.

• Thrives with a fast pace of work, can work both independently and in team.

• Good collaboration skills and ability to share knowledge with others



Your responsibilities will be, but are not limited to:


  • Carry out risk assessment of private customers  with high or increased risk
  • Identify, understand, describe and assess risks for personal customers
  • Contribute to deliver on SLA and quality goals
  • Contribute to the continuous improvement of processes with focus on quality and efficiency,
  • Contribute to good collaboration in the department and with other relevant cooperation units.

We offer

  • Extended insurance program
  • Squad Hour Gym membership in the office building
  • Home office equipment compensation and mobile phone compensation
  • Allowances for different events of your life
  • We know the value of good work-life balance, so we offer extra days off and of course a hybrid way of work (min 3 days per week in the office and max 2 days per week working from home)
  • Salary gross 1600,00-2300,00 EUR depending on your experience and language knowledge.


Location: Riga, Latvia

Position will be based in Riga on local contract conditions.

Deadline for application is 24.05.2024

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