B2B Banking Relationships Specialist
New
UkraineFull-TimeJunior
Salary not disclosed
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Job Details
- Languages
- English (not less than B2), Russian
- Experience
- At least 1 year
- Required Skills
- Project ManagementComplianceFinancial analysis
Requirements
- 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
- High degree of accuracy
- University degree in Law, Economics, Management or related field
- Excellent written & spoken communication skills in English (not less than B2)
- Fluent Russian
Responsibilities
- 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.
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