Documentation Specialist (Laza)

Documentation Specialist (Laza)

06 nov
|
Colibrix One
|
Laza

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

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