job_about_role
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 Apply directly on RemoteJobs.org: https://remotejobs.org/remote-jobs/b2b-banking-relationships-specialist-fyst