Responsibilities
- 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.
Requirements
- At least 1 year of proven experience in Account Management, Compliance or a similar operational role within a fintech or financial services environment.
- 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.
- Good written English skills (minimum B2 level) for professional communication and fluent Russian.
Benefits
- Meaningful Impact: a chance to make a real impact by contributing directly to the growth of a leading fintech company in the payments space!
- Career Development: we’re young, very ambitious, and serious about growth. If you’re driven and want to move fast, we’ll give you the space, support, and real ownership to grow with us.
- A Passionate Team: work side-by-side with talented, driven people who genuinely care about what they do.
- Competitive Compensation: matched to your skills, expertise, and impact, with transparent annual performance reviews.
- Remote Work: full flexibility to work remotely from wherever you do your best work.
- Paid Time Off: 20 days of vacation per year, bank holidays, and sick leave.
- Private Health Insurance: annual budget of €1,000 for your personal premium medical coverage.
- Learning & Development to Help You Work Smarter: conferences, courses, and professional growth, plus a budget for AI tools.
- Coworking Support: dedicated budget for a productive workspace beyond home.
- Well-Being Allowance: to spend on hobbies and whatever helps you stay energized and at your best.
- Unique FYST Perks: an “Adopt a Pet” day and a Birthday off.
Work Arrangement
Remote (Worldwide)
Additional Information
- Fluent Russian language required.
- Good written English skills (minimum B2 level).
- Remote work available globally.
- 20 days of vacation per year.
- Bank holidays and sick leave included.
- Annual budget of €1,000 for private health insurance.
- Budget for AI tools.
- Dedicated budget for coworking space.
- Well-being allowance for hobbies and personal energy.
- ‘Adopt a Pet’ day and Birthday off perks.
