B2B Banking Relationships Specialist
Remote
Job Summary
B2B Banking Relationships Specialist focused on business account opening, management, and closure, with AML/KYC compliance duties including transaction requests, regulatory checks, documenting financial processes, and CRM record-keeping. Responsibilities include preparing regulatory-compliant documentation, coordinating with Legal and KAM teams, requesting increased turnover limits, gathering information for accounts, and drafting manuals for opening accounts. Requires experience in fintech/financial services, strong organizational skills, accuracy, and fluency in English and Russian. Remote work opportunity offered.
Required Qualifications
- 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; fluent Russian
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