BB Banking Relationships Specialist

What You'll Be Working On

• Manage the day-to-day operations of correspondence with banks
• Help business 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 years of proven experience in a legal, project management or compliance role
• Excellent written & spoken communication skills in English (not less than B2) and good command of Russian (A2/B1 level)
• A university degree in Law, Economics, Management or related field
• 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

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 ( learning budget - 500 EUR per year ) - we favor the continuous development of our employees
• ⚕️ Private health insurance coverage; additional wellness budget
• ? 20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off
• ? Team building events and corporate parties
• ? Absolutely amazing and cozy office in the historical center of Riga with our own Barista and lots of snacks ??????

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