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Corporate Banking Liaison Specialist

2 months ago


Chicago, Illinois, United States FYST Full time

ROLE OVERVIEW
Oversee the daily interactions and correspondence with banking institutions.
Assist businesses in successfully navigating the KYC Due Diligence processes.

Ensure that all documentation and information provided to banks adhere to the relevant laws and regulations pertinent to the assigned business sectors.

Facilitate the opening of C2B and B2B accounts in banks and EMIs according to business requirements.
Analyze financial documents and identify risk areas to improve controls and document processes.
Complete various tasks assigned by the Team Lead within the specified timelines.

REQUIREMENTS FOR SUCCESS
A minimum of 2 years of demonstrated experience in a legal, project management, or compliance capacity.
Strong written and verbal communication skills in English (minimum B2 level) and a good command of Russian (A2/B1 level).
A degree in Law, Economics, Management, or a related discipline.
Familiarity with AML/KYC protocols.
Ability to devise solutions for non-standard cases.
Exceptional organizational skills with the capability to prioritize tasks effectively.
We expect meticulous attention to detail in your work.

WHAT WE PROVIDE
An opportunity to contribute to our growth and success, playing a key role in our journey to becoming a leading fintech company.

Career advancement prospects - we are a dynamic team with ambitious goals, and we value the growth of our employees.

Collaborate with colleagues who are dedicated to their work.
Competitive compensation that reflects your expertise and knowledge, along with annual performance evaluations.

Opportunities for attending conferences, courses, and professional development funded by the company - we support the continuous growth of our team members.

Comprehensive private health insurance.
Flexible remote or hybrid work arrangements.
20 days of annual leave; public holidays; sick leave; an additional day off for your birthday.
Team-building activities and corporate events.
Discover more about our team, values, and the unique ways we celebrate our achievements.