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Текст:
Hirify AI/Оригинал
TL;DR
Relationship Manager (Fintech): Managing corporate and individual client relationships with banks, EMIs, PSPs and other financial providers with an accent on KYC/KYB, onboarding, SOF/SOW documentation and payment-related matters. Focus on assessing high-risk international clients, coordinating account opening and periodic reviews, and resolving complex banking and payment cases.
Location: On-site in Limassol, Cyprus; relocation to Cyprus is required and a relocation package is provided.
Company
hirify.global is a consulting firm providing professional services across multiple business sectors.
What you will do
Manage a portfolio of corporate and individual clients as the main contact for banking-related matters.
Assess client business models, jurisdictions, ownership structures, banking and payment requirements.
Identify suitable banks, EMIs, PSPs, acquirers and crypto service providers.
Support corporate and personal account opening, KYC/KYB reviews, EDD, SOF/SOW documentation and periodic reviews.
Coordinate communication between clients and financial providers, including clarification requests, documentation and payment investigations.
Maintain records, monitor case progress and SLAs, coordinate with Compliance, Legal and Finance, and escalate complex or high-risk cases.
Requirements
Relevant experience in Banking, Payments, FinTech, EMI/PSP, Corporate Services or Financial Services.
Strong knowledge of KYC/KYB, corporate onboarding, EDD, SOF/SOW and periodic reviews.
Experience working with banks, EMIs, PSPs, acquirers and crypto service providers.
Ability to assess business models, corporate structures, transaction flows and jurisdictions.
Experience with international and high-risk clients.
Strong client relationship, communication and problem-solving skills.
Excellent organisational skills and ability to manage multiple cases and tight deadlines in a fast-paced environment.
Fluent English and Russian.
Nice to have
Experience with iGaming or Forex/CFD clients.
Culture & Benefits
Competitive remuneration.
Convenient location in Limassol.
On-site breakfast and lunch.
Opportunities for professional growth.
Friendly working environment.
Relocation package for relocation to Cyprus.
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