Senior Due Diligence Officer

About the role

As a Senior Due Diligence Officer, you will be responsible for conducting risk-based periodic and event-driven Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews of customers across the Company's portfolio, in line with UK and Latvian regulatory requirements and industry best practices. The initial scope of the role covers CDD/EDD requirements applicable under UK and Latvian regulatory frameworks. The scope may subsequently expand to additional jurisdictions and products. You...