FYST is hiring a
Banking Operations and Compliance Specialist
FYST
π΅ ~$105k-$115k
πRemote - Worldwide
Please let FYST know you found this job on JobsCollider. Thanks! π
Summary
Join a young fintech company as a Correspondence Manager to manage day-to-day operations with banks, ensure compliance, and work on ad-hoc tasks. The ideal candidate has at least 2 years of experience in a legal or account management role, excellent communication skills, and a university degree in Law, Economics, Management, or a related field.
Requirements
- At least 2 years of proven experience in a legal, account management or compliance role
- Excellent written & spoken communication skills in English (not less than B2) and good command of russian (B1 level)
- A solution for non-standard cases thinking
- A university degree in Law, Economics, Management or related field
- Understanding of AML/KYC procedures
- Excellent organizational skills and the ability to effectively prioritize work
- We expect you to undertake work with a high degree of accuracy
Responsibilities
- Manage the day-to-day operations of correspondence with banks
- Help business to pass banksβ 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
Benefits
- 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
- Latvian bank holidays
- Sick leaves
- Additional birthday day off
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Please let FYST know you found this job on JobsCollider. Thanks! π