Account Manager - Banking
August 27
Description
• Manage day-to-day operations of correspondence with banks • Help business to pass banks’ KYC Due Diligence successfully • Ensure compliance with laws and regulations • Open C2B and B2B accounts based on business needs • Work with financial documents and analyze risk areas • Complete ad-hoc tasks given by Team Lead
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 • High degree of accuracy
Benefits
• Opportunity to make something great even greater • Career prospects with growth opportunities • Work with passionate coworkers • Competitive compensation with yearly performance reviews • Professional development at company's expense • Remote type of work • 20 days of vacation time • Latvian bank holidays • Sick leaves • Additional birthday day off • Team building events and corporate parties
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