Banking Relationships Specialist

• Manage the day-to-day operations of correspondence with banks;
• Help businesses to pass banks’ KYC Due Diligence successfully;
• Ensure the documents prepared and information provided to the banks in compliance with the laws and regulations applicable to assigned areas of business;
• Open C2B and 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 Team Lead and within agreed timescales.

• At least 2 year of proven experience in a FinTech industry (psp, acquiring, EMI)
• Deep understanding of AML/KYC procedures;
• Fluency in English and russian;
• A solution for non-standard cases thinking;
• A university degree in Law, Economics, Management or related field is a plus;
• We expect you to undertake work with a high degree of accuracy.
• Desire to get a new knowledge and experience in the FinTech, Banking fields;

• 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; Bank holidays; Sick leaves; Additional birthday day off;
• Team building events and corporate parties.

FYST