06 nov
|
Colibrix One
|
Laza
Join Colibrix One - Innovating the Future of Payments
At
Colibrix One*
, 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. As a fully licensed EMI (FCA reference number **) and a Principal Member of Mastercard, we offer real-world financial solutions that include:
Integral card processing
Digital wallet infrastructure
Cross-border merchant accounts
Alternative payment methods (APMs)
Corporate accounts for legal entities
We're a fast-growing team with a passion for innovation, security, and scalability. Our culture values curiosity, collaboration, and impact - and we're looking for talented professionals who are ready to shape the future of fintech.
About the Role
We are looking for a proactive professional with strong attention to detail and a solid understanding of the financial and regulatory environment. 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. The role requires the ability to quickly navigate complex tasks, act accurately, and take responsibility for your work.
Key Responsibilities:
Prepare, analyse, and organise legal and financial documents
Interact with registrars, banks, payment institutions, and other counterparties
Support KYC/AML and Due Diligence processes
Conduct professional correspondence in English
Collect and structure information from internal databases
Monitor compliance with regulatory requirements
Ensure proper document flow and record-keeping
Handle sensitive information in accordance with confidentiality rules
Requirements:
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
Understanding of the role of banks and payment institutions in international transactions
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
What we offer:
Health insurance
Gym membership
Parking/transport compensation
Opportunity to receive reimbursement for work-related or personal training/courses
Loyalty card with various discounts
Option to work remotely based on the mutual agreement with the direct coordinator
Volleyball
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
📌 Documentation Specialist (Laza)
🏢 Colibrix One
📍 Laza