At Libernetix, we’re revolutionizing global payments by blending cutting-edge technology with deep industry expertise. Our solutions empower businesses to scale seamlessly across jurisdictions. If you thrive at the intersection of product, technology, and operations, we’d love to hear from you!

We are looking for a detail-oriented and proactive Onboarding & Compliance Specialist to manage KYB/KYC documentation and ensure smooth onboarding processes with banks and acquirers. The ideal candidate has hands-on experience in fintech or financial services, a strong understanding of compliance standards, and excellent communication skills in English.

Responsibilities

• Prepare and update document packages for company onboarding with banks and acquirers.
• Verify the relevance of KYC/KYB data, collect missing documents, and coordinate their receipt with internal departments.
• Maintain active communication with banks, acquirers, and intermediaries (via email).
• Analyze bank requests, prepare well-reasoned responses, and propose solutions to remove blockers.
• Collaborate with teams from the commercial department, IT, legal, and finance to review and finalize documents.
• Monitor SLA compliance and ensure timely submission of document packages.

Required

• 2–5 years of experience in fintech, EMI, PSP, or banking.
• Excellent knowledge of KYC/KYB/AML procedures and compliance standards.
• Experience preparing document packages for banks and acquirers.
• Strong English skills (both written and spoken).

Preferred

• Experience working with high-risk clients and VASP companies.
• Ability to analyze bank requirements and adapt documentation to specific cases.
• Proactive approach, attention to detail, and strong results orientation.

Perks

• Competitive salary
• Impactful Work: Contribute to a groundbreaking fintech project in e-commerce.
• Cutting-Edge Technology: Utilize the latest tools to optimize your work.
• Professional Growth: Explore career development opportunities within our rapidly growing team.
• Social Benefits: Receive a 150 EUR monthly allowance for education, sports, and health.
• Paid Lunches: Enjoy daily meals to recharge your energy.
• Work from Stunning Office in Riga.
• Exceptional Company Culture: Join a supportive team that values innovation, collaboration, and growth.

‍