B2B Banking Relationships Specialist

YOUR MISSION - 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 MAKES YOU A GREAT FIT - 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 WHY YOU'LL LOVE IT HERE - Meaningful Impact: a chance to make a real impact by contributing directly to the growth of a leading fintech company in the payments space! - Career Development: we’re young, very ambitious, and serious about growth. If you’re driven and want to move fast, we’ll give you the space, support, and real ownership t...