WHAT YOU'LL BE WORKING ON-
Business account opening, managing and closure for business needs
- Preparing responses to transaction and other compliance requests
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Completion of KYC / AML checks, periodic reviews
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Checking documents for compliance with regulations of financial institutions and jurisdictions of operation
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Drafting of financial documentation necessary to open and maintain the accounts
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Obtaining documentation from Legal Team, Partners KAM Team
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Requesting increase of monthly turnover limits, obtaining additional services from financial institutions etc.
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Collecting information and documents on accounts opened, keeping data on existing accounts up to date
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Preparation of instruction manuals on account opening with different financial institutions
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Management of records in CRM
WHAT YOU NEED TO SUCCEED IN THIS ROLE
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At least 1 year of proven experience in Account Management, Compliance, or a similar operational role within a fintech or financial services environment
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Understanding of AML/KYC procedures
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A solution for non-standard cases thinking
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Excellent organizational skills and the ability to effectively prioritize work
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We expect you to undertake work with a high degree of accuracy
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Good written English skills (minimum B2 level) for professional communication; fluent Russian
WHAT WE OFFER
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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!
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Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
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Work with coworkers who are passionate about their business;
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Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
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The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees;
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Remote type of work;
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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
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