Exness, a leading foreign exchange broker in the financial services field, is looking to hire a Banking Relationship Manager for CIS & Baltic countries to proactively manage smooth relations with banks and ensure Exness interests are met and supported. Position is located in Cyprus and we provide full relocation support for the candidate.
As the Banking Relationship Manager, you will be responsible for the management and oversight of banking relationships within Exness's network of banks in CIS and Baltic countries. This includes conducting regular reviews (documentation review, bank calls and visits), maintaining appropriate AML/KYC files, communicating, and ensuring delivery of detailed service level requirements, and acting as an escalation point for any issues arising with our bank relationships. You will work closely with internal subject matter experts including Service Delivery, OGC, Compliance, Credit, and Risk. The role reports directly to CFO of Exness Group.
Professional Knowledge and Skills: