B2B Banking Relationships Specialist

WHAT YOU'LL BE WORKING ON Manage the day-to-day operations of correspondence with banks.

Help business to pass banks’ KYC Due Diligence successfully.

Ensure the documents are prepared and information provided to the banks in compliance with the laws and regulations applicable to the assigned areas of business.

Open B2B accounts in the banks and EMIs under business needs.

Work with financial documents and analyse risk areas to enhance controls and document procedures.

Complete ad-hoc tasks given by the Team Lead and within agreed timescales.

WHAT YOU NEED TO SUCCEED IN THIS ROLE At least 1 year of proven experience in a legal, project management, or compliance role 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 A university degree in Law,...