Financial Relationship Management Specialist

COLIBRIX ONE

Financial Relationship Management Specialist responsible for maintaining partnerships with banks and financial institutions. Overseeing corporate account openings and compliance in fast-growing fintech company.

Posted 7/22/2026full-timeWarsaw • 🇵🇱 PolandJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing relationships with banks and payment institutions, with a strong focus on KYC/AML compliance and corporate account opening processes. Proficient in documentation management and communication with compliance teams in both English and Russian.

Highest-signal resume keywords

KYC/AML ComplianceCorporate Account OpeningDue DiligenceDocumentation ManagementBilingual Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC Package PreparationRegulatory FrameworksAccount OnboardingLegal Documentation InterpretationFinancial Documentation Interpretation

Soft Skills

Organizational SkillsAttention to DetailDiscretion

Industry Keywords

FinTechBankingEMIPSPCorrespondent Banking

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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