Job description
WHAT YOU’LL BE WORKING ON
- Manage the day-to-day operations of correspondence with banks;
- Help businesses to pass banks’ KYC Due Diligence successfully;
- Ensure the documents prepared and information provided to the banks in compliance with the laws and regulations applicable to assigned areas of business;
- Open C2B and 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 Team Lead and within agreed timescales.
WHAT YOU NEED TO SUCCEED IN THIS ROLE
- At least 2 year of proven experience in a FinTech industry (psp, acquiring, EMI)
- Deep understanding of AML/KYC procedures;
- Fluency in English and russian;
- A solution for non-standard cases thinking;
- A university degree in Law, Economics, Management or related field is a plus;
- We expect you to undertake work with a high degree of accuracy.
- Desire to get a new knowledge and experience in the FinTech, Banking fields;
WHAT WE OFFER
- 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!
- Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
- Work with coworkers who are passionate about their business
- Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
- The opportunity to attend conferences, courses, and professional development at the company’s expense - we favor the continuous development of our employees
- Remote type of work
- 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off;
- Team building events and corporate parties.
You can find out more about our team, our values, and the unique ways we celebrate our successes here: https://fyst.com/culture
