B2B Banking Relationships Specialist

Riga, Latvia
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 🍫🍧🍩🍎🥭🥤