Onboarding and Documentation Specialist

Lacation: Riga, Latvia
Type: Full time, office

🔎 About us:
We are an international payment infrastructure group with a strong focus on high-risk industries. We operate across 30+ countries with a core focus on Europe, Latin America, CIS, and Asia, building sustainable payment routes and scalable infrastructure.
We are looking for an organized and detail-oriented Onboarding & Documentation Specialist to join our growing fintech team in Riga.
In this role, you will be responsible for preparing onboarding documentation packages for banks, payment institutions, acquirers, and other financial partners, supporting compliance processes, and ensuring documentation meets the requirements of financial institutions.
The ideal candidate has strong attention to detail, experience working with corporate and financial documents, and an understanding of onboarding and compliance processes within the financial services industry.

🔧 Responsibilities:
 

• Prepare and maintain onboarding documentation packages for banks, PSPs, EMIs, acquirers, and other financial institutions.
• Collect, verify, organize, and update corporate and compliance documentation.
• Prepare and format bank statements, supporting documents, and business records.
• Ensure documentation complies with onboarding and due diligence requirements.
• Process and respond to additional information requests from financial institutions.
• Conduct preliminary compliance and background reviews of partners, providers, and infrastructure.
• Work with corporate documents, bank statements, screenshots, operational materials, and supporting evidence.
• Coordinate with Compliance, Operations, Business Development, and Management teams.
• Maintain accurate document repositories and internal records.

✅ Requirements:
 

• Experience in fintech, payments, banking, compliance, onboarding, operations, or document management.
• Strong attention to detail and ability to work with large volumes of documentation.
• Excellent organizational and communication skills.
• Professional working proficiency in English.

✨ We offer:
 

• Full-time office-based position in Riga.
• Competitive salary based on experience + KPI bonuses.
• Daily lunch provided by the company.
• Sports/gym membership compensation.
• English language courses and ongoing language development support.
• Opportunity to gain experience in an international fintech environment.
• Friendly and supportive team.
• Professional growth and career development opportunities.
• Modern and comfortable office environment.

Connpay - the payment infrastructure of the future, which we are building today.

We care about results, not processes.
Join us!