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Banking operations specialist with nearly 3 years of experience at DNB Latvia, spanning corporate onboarding, transaction processing, account administration, and online banking services. Experienced in internal controls, issue resolution, process documentation, and employee training.

KYC CDD Corporate Onboarding Banking Operations Transaction Processing Client Lifecycle Management AML Internal Controls Quality Assurance Treasury Management Services  

Opdateret 24. august 2026
Min uddannelse
2019 - 2022

Bachelor

Anden uddannelsesinstitution i udlandet

University of Latvia
Riga, Latvia
Bachelor of Humanities in Asian Studies

Relevant Coursework: Business Communication, Information Literacy, Data Analysis, and
Intercultural Studies.
Key Competencies: Developed strong analytical skills, source criticism techniques, and the ability
to manage and interpret complex information.
Uddannelsesområde: Humaniora
Periode: september 2019 - juni 2022
Min erhvervserfaring
2022 - 2025

Transaction Processing Specialist

DNB Latvia

1. Processed corporate onboarding and banking service requests for SME, Key Accounts, and Large Corporate & Institutional customers throughout the client lifecycle.
2. Opened and administered corporate, multi-currency, and deposit accounts, online banking access, and payment cards.
3. Investigated incomplete, inconsistent, or exceptional cases and coordinated with KYC, Compliance, and internal banking teams to resolve issues efficiently
4. Reviewed and validated corporate documentation, ownership structures, authorised representatives, and beneficial ownership information. Worked with Nordic and UK business registers.
5. Performed dual-control, four-eyes, and quality-assurance checks on transactions, higher-risk and complex cases, ensuring accuracy before completion.
6. Managed approximately 70-120 banking case actions and service requests, prioritising workloads to meet internal procedures, quality requirements and service-level deadlines.
7. Achieved the department’s highest processing volume in 2024 while meeting quality and SLA requirements.
8. Served as a subject-matter expert, trained and mentored at least five new employees, and created process guides and checklists to improve consistent delivery.
Arbejdsområde: Bank & Forsikring
Periode: november 2022 - juli 2025
Mine kompetencer
Evner
account administration aml banking operations client lifecycle management corporate account administration corporate onboarding employee training kyc / cdd microsoft excel microsoft office process documentation process improvement transaction processing
Sprog på arbejdsniveau
english latvian norwegian bokmã¥l russian
Mine præferencer
Jobtype
Fuldtidsjob
Arbejdsområde
Bank & Forsikring
Geografi
Storkøbenhavn
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