Opportunity Description
**Company**:DNB Bank ASA Latvia Branch / T&S Riga**Application Deadline**: **KYC LC International Riga**
- KYC LC&I Riga team is looking for new colleagues! Do you ready to work in an international environment and perform analytical work on daily basis?**About the team**:
- The KYC LCI Riga team is working with large, international corporate customers and is assessing non-financial customer risk (money laundering, compliance, sanctions and others). There is a variety of task complexity ranging from moderate 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 corporations
- 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,...
- KYC LC&I Riga team is looking for new colleagues! Do you ready to work in an international environment and perform analytical work on daily basis?**About the team**:
- The KYC LCI Riga team is working with large, international corporate customers and is assessing non-financial customer risk (money laundering, compliance, sanctions and others). There is a variety of task complexity ranging from moderate 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 corporations
- 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,...
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