Senior Financial Analyst optimizing financial performance of Sharp Rees - Stealy's retail businesses and centers. Leading strategic financial planning and operational efficiency in healthcare services.
About the role
- Financial Relationship Management Specialist overseeing partnerships with banks and financial institutions. Responsible for KYC/AML compliance and corporate account openings in a fintech context.
Responsibilities
- Manage relationships with banks, EMIs, PSPs, and correspondent institutions
- Lead corporate account opening processes in multiple jurisdictions
- Prepare and submit full KYC packages to financial institutions
- Communicate directly with compliance departments of partner banks
- Respond to Due Diligence and other requests
- Support periodic KYC reviews and ongoing monitoring procedures
- Coordinate internal document collection and ensure accuracy of submissions
- Escalate and resolve issues related to account onboarding or restrictions
- Maintain structured documentation and proper recordkeeping.
Requirements
- 2–5+ years of experience in: FinTech, Banking, EMI / PSP, Correspondent banking
- Proven experience in corporate account opening with banks or payment institutions
- Strong understanding of KYC/AML, Due Diligence, and regulatory frameworks
- Experience communicating with compliance teams of financial institutions
- Understanding of correspondent banking and safeguarding structures
- Ability to interpret legal and financial documentation
- Excellent written and verbal English and Russian (professional correspondence required)
- Strong organizational and documentation management skills
- High level of responsibility, accuracy, and discretion
Benefits
- Opportunity to play a key role in building international banking partnerships
- Work at the core of financial infrastructure within a growing fintech company
- Collaborative and professional team environment
- English/Spanish classes
- Reimbursement for professional training and certifications
- Hybrid work format based on agreement with the direct manager
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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