KYC Quality Control Analyst – Riga (Hybrid)

About the role

3S Money, a payment service for international businesses founded in 2018, is hiring a KYC Quality Control Analyst in Riga. The analyst reviews and validates client onboarding files to ensure they meet internal policies and regulatory standards, keeping client risk assessments accurate and complete. The role is hybrid, with up to two days per week working from home.

Key responsibilities

• Perform quality assurance reviews of KYC files against quality standards, timeframes and regulatory requirements
• Check that client data, business activity and narrative, products, screening alerts, documents, extensions and exemptions are appropriate, well supported and clearly documented
• Finalise each file review by completing a QA/QC checklist
• Communicate concerns to KYC team leads and ensure issues are remediated or the client's account is closed
• Maintain close working relationships with KYC and MLRO business partners

Required profile

• 3-5 years of hands-on AML/EDD experience in a payments, fintech or banking environment
• Strong working knowledge of EU/UK sanctions regimes and AML regulations
• Proven ability to interpret complex corporate structures and spot red flag patterns
• Exposure to multi-jurisdictional onboarding scenarios
• Sharp written skills, able to turn dense data into concise reports
• A proactive, ownership-driven approach suited to a fast-evolving scale-up

Required skills

• Experience with LexisNexis or similar screening tools
• Understanding of the systems used to perform and document KYC

What we offer

• Competitive salary from EUR 3,000 gross per month, rising with experience, plus stock options after 12 months
• Hybrid working in a city-centre office
• Opportunities to take part in non-routine projects and grow professionally