• Higher education (in Economics); • Experience in the specialty: in a bank or with banks in a large network of companies; • High level of verbal and written literacy (in Russian and English).; • Knowledge of BAF for working with bank statements; • Experience working with foreign banks; • Experience handling tokens and client-bank keys; • Experience managing a large volume of payments and incoming bank transactions; • Experience in buying or selling currency, KYC.
Responsibilities:
• Monitoring morning account balances; • Creating, signing, and monitoring payment execution in banks; • Daily processing of bank statements in BAF; • Archiving bank statements; • Reconciling payment requests with actual bank payments and verifying payment details; • Liaising with banks for KYC compliance.
Personal qualities:
• Efficiency; • Strong communication skills; • Responsibility.