Job Description
WHAT YOU'LL BE WORKING ON Business account opening, managing and closure for business needs Preparing responses to transaction and other compliance requests Completion of KYC / AML checks, periodic reviews Checking documents for compliance with regulations of financial institutions and jurisdictions of operation Drafting of financial documentation necessary to open and maintain the accounts Obtaining documentation from Legal Team, Partners KAM Team Requesting increase of monthly turnover limits, obtaining additional services from financial institutions etc.
Collecting information and documents on accounts opened, keeping data on existing accounts up to date Preparation of instruction manuals on account opening with different financial institutions Management of records in CRM WHAT YOU NEED TO SUCCEED IN THIS ROLE At least 1 year of proven experience in Account Management, Compliance, or a similar operational role within a fintech or financial services environment Unde...