B2B Banking Relationships Specialist

 Posted 2 days ago
     
0-2 years experience
Apply Now

Please mention DailyRemote when applying

AI Summary

Manage daily correspondence with banks and assist businesses in successfully passing KYC due diligence. Open B2B accounts with banks and EMIs while analyzing risk areas to enhance internal controls and procedures.

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 to grow with us.

  • A Passionate Team: work side-by-side with talented, driven people who genuinely care about what they do.

  • Competitive Compensation: matched to your skills, expertise, and impact, with transparent annual performance reviews.

  • Remote Work: full flexibility to work remotely from wherever you do your best work.

  • Paid Time Off: 20 days of vacation per year, bank holidays, and sick leave.

  • Private Health Insurance: annual budget of €1,000 for your personal premium medical coverage.

  • Learning & Development to Help You Work Smarter: conferences, courses, and professional growth, plus a budget for AI tools.

  • Coworking Support: dedicated budget for a productive workspace beyond home.

  • Well-Being Allowance: to spend on hobbies and whatever helps you stay energized and at your best.

  • Unique FYST Perks: an “Adopt a Pet” day and a Birthday off.

     

Curious about our team, our values, and the unique ways we celebrate wins? Take a look here: https://fyst.com/culture

Similar Jobs

See all Remote Finance jobs →

Personalize your Remote Job Search in 3 Easy Steps!

Discover remote opportunities in Finance

Answer easy questions

Answer easy questions

200,000+ jobs across 15+ categories

Get your best job matches

Get your best job matches

Only hand-screened, legit jobs

Find a remote job faster

Find a remote job faster

No ads, scams, or junk

I was the first applicant for a remote marketing position that got listed on the company website the same day I applied. Had an interview within 48 hours!

Sarah J. — Sarah J. · Marketing Manager ★★★★★ Verified