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; 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
