#vacancy #kyc #projectmanager #fintech

ChangeLab is a global financial cooperation platform https://changelab.pro/
We provide services to companies, banks, and investors in account opening, obtaining financial licenses, trade financing, and credit ratings across markets such as China, India, the UAE, Turkey, and 45 other jurisdictions. We help build international payment chains and facilitate cross-border financial operations.
ChangeLab is the only foreign service provider for LianHe Credit Rating Co., Ltd., the largest rating agency in China and Hong Kong.

Currently we are searching for a Project Manager to manage client onboarding and related projects in correspondent banking. This person is responsible for a smooth coordination between clients, partner banks, internal teams maintaining compliance, KYC.

Responsibilities:
- Communication between partner banks on matters related to clients (financial institutions, corporate clients): opening correspondent accounts, obtaining license, access to foreign stocks and commodities exchanges

- Filling in all necessary forms, documents for project implementation

- Preparing client profiles for pre-check, KYC, on-boarding processes

- Building relationships with existing and new partner banks

- Preparing expert materials and speaking at international events

- Daily business correspondence with partners and clients

- Reports preparation (CRM - Bitrix 24)

What we expect from ideal candidate:

- Proven experience in banking, financial services or client relationship management with focus on institutional clients

- Experience in working with correspondent accounts (advantage), licensing processes

- Proficiency in preparing documentation, completing forms, managing KYC, due diligence processes

- Excellent communication in English, ability to maintain relationships with financial institutions, international partners

- Comfortable working in a fast-paced cross-cultural remote team

- High level of ownership in a startup area

What we offer:

- Remote full time flexible work environment
- Opportunity to work on global finance projects and expand international fintech network
- Dynamic, collaborative team of professionals from diverse backgrounds
- Competitive salary and performance based incentives
- Partial compensation for training and certification after a year of work
- Career growth and professional development opportunities

To apply with CV: @tzarina or [email protected]