Opening and maintenance of accounts in banks and other financial institutions (Process account opening or maintenance requests in a timely manner, liaise with downstream partners until requests are completed and maintain constant communication with team partners, ensure all documentation received is current, accurate and complete).
Counterparty verification procedure (KYC, AML, other check).
Work with payment institutions and banks (Full range: finding relevant institution/bank, due diligence of potential partner, communication during the process of compliance, filling out bank forms).
Keeping a register of open accounts.
Timely updating of information about the Holding with counterparties and counterparties in the archives of the Holding.
Work collaboratively with other relevant team members to achieve set objectives and resolve any issues during daily tasks.
Fluent in Russian language
English upper int.
Experience in corporate bank account opening with payment systems and banks in several jurisdiction.
Knowledge of corporate documents of companies
Package Offered by PARIMATCH:
Attractive remuneration package
Stimulating and challenging work environment
Unique opportunity for career and self-development