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Job Description
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;