we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. Integral card processing Digital wallet infrastructure Corporate accounts for legal entities We're a fast-growing team with a passion for innovation, security, and scalability. In this role, you will work at the intersection of legal, financial, and operational areas: supporting compliance processes, ensuring proper interaction with counterparties and regulators, and participating in the preparation and analysis of documents. Prepare, analyse, and organise legal and financial documents Support KYC/AML and Due Diligence processes Conduct professional correspondence in English Collect and structure information from internal databases Bachelor's degree in Finance, Economics, Law (International/Corporate Law), International Relations, or 3+ years of relevant work experience (FinTech, compliance, banking) Basic knowledge of KYC/AML processes, Due Diligence,



and regulatory requirements Ability to read and interpret legal and financial documents Excellent professional written and verbal English communication skills Proficient in MS Office (Word, Excel, PowerPoint, PDF), document management systems, and electronic signatures Personal qualities: strong communication skills, diplomacy, responsibility, attention to detail, resilience under pressure, initiative, teamwork, and structured thinking Health insurance Opportunity to receive reimbursement for work-related or personal training/courses Option to work remotely based on the mutual agreement with the direct coordinator English / Spanish language classes Paid lunches in the office on Mondays Online and offline social events provided by the company Modern office in the center of Riga with complimentary drinks, fresh fruit, and snacks

📌 DOCUMENT CONTROLLER IN TIROCINIO (España)
🏢 Colibrix One
📍 España