B2B Banking Relationships Specialist

WHAT YOU'LL BE WORKING ON • Manage the day-to-day operations of correspondence with banks. • Help business to pass banks KYC Due Diligence successfully. • Ensure the documents are prepared and information provided to the banks in compliance with the laws and regulations applicable to the assigned areas of business. • Open B2B accounts in the banks and EMIs under business needs. • Work with financial documents and analyse risk areas to enhance controls and document procedures. • Complete ad-hoc tasks given by the Team Lead and within agreed timescales. WHAT YOU NEED TO SUCCEED IN THIS ROLE • At least 1 year of proven experience in a legal, project management, or compliance role • Understanding of AML/KYC procedures • A solution for non-standard cases thinking • Excellent organizational skills and the ability to effectively prioritize work • We expect you to undertake work with a high degree of accuracy • A university degree in Law, Economics, Management or related field • Excellent written & spoken communication skills in English (not less than B2) and fluent Russian WHAT WE OFFER • An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market! • Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us • Work with coworkers who are passionate about their business; • Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews • The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees; • Remote type of work; • 20 days of vacation time; Sick leaves; Additional birthday day off; You can find out more about our team, our values, and the unique ways we celebrate our successes here: https://fyst.com/culture Originally posted on Himalayas