Account Opening Specialist (Corporate customers)

DYNINNO Financial Technologies was founded by a team of experts in the banking and investment field with a goal to develop advanced and innovative financial technology products that fulfill the demands of the digital generation.In our product development, we adhere to the world’s top industry standards and root principles of responsible lending.
Currently, we operate in three countries and our goal is to continue developing and bringing industry-leading financial services to various international markets.

Due to the expansion of the Company, we are looking for a:

Account Opening Specialist (Corporate customers)

We are looking for a positive, hard-working individual to join our operations/complianceteam. Your main responsibility will be to make sure that onboarded clients are in compliance with the relevant regulations and standards. Additionally, you will be responsible for the success of special projects through the effective implementation of strategies, processes, procedures, plans of execution, and other duties as assigned.

Your main responsibilities:

  • Carrying out and ensuring compliance with company due diligence and KYC;
  • Assist business customers during the onboarding process, providing consulting.
  • Provide support and advisory to clients and business partners across the world;
  • Carrying out a risk assessment and research into potential clients;
  • Preventing and identifying compliance risks, and preparing risk analyses;
  • Collect information about the customers and fill in necessary databases;
  • Preparing documentation, reports, assist manager with other tasks related to compliance and onboarding process;

Requirements:

  • Experience and knowledge in the Compliance/Onboarding (business clients);
  • At least 1,5-year experience in banking/ financial services;
  • Higher education preferably in Finance or Business Administration;
  • Excellent problem solving, analytical and organizational skills;
  • Willingness and interest in working with investigations, screening;
  • Readiness to work in a multi-tasking mode;
  • Detail-oriented personality with excellent customer service skills;
  • Excellent written and verbal communication skills in English and Russian;

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