Merchant Onboarding Specialist

Dynatech / Latvia, Riga

Dynatech – a competence center for Dyninno Group, is looking to hire a new team member for one of the Group’s Companies.

We are looking for a positive, hard-working individual to join our operations/compliance team.

Your main responsibility will be to make sure that onboarded clients are in compliance with the relevant regulations and standards. Additionally, you will be responsible for the success of special projects through the effective implementation of strategies, processes, procedures, plans of execution, and other duties as assigned.



  • Carrying out and ensuring compliance with company due diligence and KYC;
  • Assist business customers during the onboarding process, providing consulting;
  • Provide support and advisory to clients and business partners across the world;
  • Carrying out a risk assessment and research into potential clients;
  • Preventing and identifying compliance risks, and preparing risk analyses;
  • Collect information about the customers and fill in necessary databases;
  • Preparing documentation, reports, assist manager with other tasks related to compliance and onboarding process.



  • Experience and knowledge in the Compliance/Onboarding (business clients);
  • At least 1,5-year experience in banking/ financial services;
  • Higher education preferably in Finance or Business Administration;
  • Excellent problem solving, analytical and organizational skills;
  • Willingness and interest in working with investigations, screening;
  • Readiness to work in a multi-tasking mode;
  • Detail-oriented personality with excellent customer service skills;
  • Excellent written and verbal communication skills in English and Russian.


Compensation: starting from 1800 EUR gross.


Personnel selection is provided by the competence center of the Dyninno group “DYNATECH” LLC, Reg. No. 40203110019, address: Jeruzalemes Street 1, Riga, LV-1010, license issued by the SEA for the provision of work placement services No.61/2021 (17.11.2021.) 

With us you will:

  • Be a part of a top tier team of professionals, work on global projects that reach millions worldwide, create complex one-of-a-kind in-house products and solutions;
  • Get opportunities for professional development: learn new skills with online courses, broaden your network in local and international conferences, receive mentoring;
  • Enjoy our learning oriented culture: learn and exchange ideas in lectures and workshops led by your colleagues and team leaders;
  • Get extra benefits for your health and well-being, organised well-being lectures and workshops to promote and support self-care, arranged office yoga class, vaccination days in the office, and much more;
  • Get treated with delicacies at the office with snack days and supply of fresh fruit and delicious coffee;
  • Enjoy a variety of employee discount programs and have fun at monthly internal activities and celebrations;
  • Work from a spacious, modern, and well-equipped offices.

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Want to be our next success story?

Let us know if you interested! We will contact you and maybe soon you will be here at our office, drinking great coffee!

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