COLIBRIX ONE

Financial Relationship Management Specialist

COLIBRIX ONE

full-time

Posted on:

Location Type: Hybrid

Location: Warsaw • Poland

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About the role

  • Manage relationships with banks, EMIs, PSPs, and correspondent institutions
  • Lead corporate account opening processes in multiple jurisdictions
  • Prepare and submit full KYC packages to financial institutions
  • Communicate directly with compliance departments of partner banks
  • Respond to Due Diligence and other requests
  • Support periodic KYC reviews and ongoing monitoring procedures
  • Coordinate internal document collection and ensure accuracy of submissions
  • Escalate and resolve issues related to account onboarding or restrictions
  • Maintain structured documentation and proper recordkeeping.

Requirements

  • 2–5+ years of experience in: FinTech, Banking, EMI / PSP, Correspondent banking
  • Proven experience in corporate account opening with banks or payment institutions
  • Strong understanding of KYC/AML, Due Diligence, and regulatory frameworks
  • Experience communicating with compliance teams of financial institutions
  • Understanding of correspondent banking and safeguarding structures
  • Ability to interpret legal and financial documentation
  • Excellent written and verbal English and Russian (professional correspondence required)
  • Strong organizational and documentation management skills
  • High level of responsibility, accuracy, and discretion
Benefits
  • Opportunity to play a key role in building international banking partnerships
  • Work at the core of financial infrastructure within a growing fintech company
  • Collaborative and professional team environment
  • English/Spanish classes
  • Reimbursement for professional training and certifications
  • Hybrid work format based on agreement with the direct manager
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLDue Diligencecorporate account openingregulatory frameworksfinancial documentation interpretationdocumentation management
Soft Skills
organizational skillsaccuracydiscretioncommunication skillswritten Englishverbal Englishwritten Russianverbal Russian