Opiniq Ltd
Bank Relationship Manager
Не указана
- KYC
- KYB
- AML Compliance
- Bank account opening
- Английский — B2 — Средне-продвинутый
Join our team as a Bank Account Manager: open and manage corporate accounts, develop banking relationships, and deepen your expertise in international banking.
Responsibilities:
- Opening and managing bank accounts across various jurisdictions
- Ensuring smooth and efficient bank account opening processes
- Liaising with banks and financial institutions
- Taking ownership as the key team member overseeing banking relationships
- Maintaining and updating KYC and KYB files, ensuring company and related information is accurate, complete, and up to date in line with regulatory requirements
- Maintaining existing accounts and ensuring the smooth processing of ongoing transactions (payments, account maintenance and banking processes)
- Monitoring industry trends, regulatory developments, and best practices related to banking and financial services
Requirements:
- Proven experience as a Bank Account Manager or in a similar role, with expertise in opening and maintaining corporate and individual bank accounts across diverse jurisdictions
- Experience working with complex corporate structures, along with a strong understanding of risk assessment and compliance procedures in the banking sector
- Strong knowledge of banking regulations, KYC/AML requirements, and financial industry standards
- Excellent communication, negotiation, and relationship management skills
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment
- Knowledge of Russian will be considered an advantage
Work conditions:
- Competitive remuneration.
- Work permit arrangements.
- Corporate meals for office employees (breakfast and lunch).
- 5/2 work schedule.
- Office work.
- Flexible start of working days.
If you meet the requirements and are ready to contribute to our team, we encourage you to apply for this exciting opportunity.