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B2B Banking Relationship Manager

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 banks' KYC Due Diligence processes.

Ensure that all documentation and information submitted to banks adhere to the relevant laws and regulations pertaining to the designated 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 procedures.
Complete additional tasks assigned by the Team Lead within specified timelines.

QUALIFICATIONS 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 capacity to prioritize effectively.
Attention to detail and a commitment to accuracy in all tasks.

BENEFITS WE PROVIDE
An opportunity to contribute to the growth and success of a leading fintech company, where your efforts can make a significant impact.

Career advancement opportunities in a dynamic and ambitious environment, where employee growth is a priority.

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

Access to conferences, training, and professional development funded by the company, as we encourage continuous learning.

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