Join COLIBRIX ONE – Innovating the Future of Payments
At COLIBRIX ONE*, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. **) and holder of a Financial Institution License issued by the MFSA, as well as a principal member of both VISA and Mastercard, we provide comprehensive, real-world financial solutions that include:
Integral card processing
Digital wallet infrastructure
Cross-border merchant accounts
Alternative payment methods (APMs)
Corporate accounts for legal entities
We're a fast-growing team with a passion for innovation, security, and scalability. Our culture values curiosity, collaboration, and impact - and we're looking for talented professionals who are ready to shape the future of fintech.
At COLIBRIX ONE, your work directly powers the digital economy. If you're eager to solve meaningful challenges and build with purpose, we'd love to hear from you.
About the Role:
We are looking for an experienced professional to join our Financial Relationship Management Department, responsible for building and maintaining relationships with banks, payment institutions, EMIs, and other financial partners.
In this role, you will act as the key point of contact between the company and financial institutions, ensuring smooth onboarding, successful account openings, and ongoing compliance with partner requirements. The position requires strong knowledge of banking procedures, KYC/AML standards, and correspondent banking practices.
This is not an entry-level role we are seeking a specialist with proven experience in working with financial institutions.
Key Responsibilities:




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
Nice to Have:
Experience working with multiple jurisdictions
Understanding of cross-border payment flows
Previous experience in a Financial Institutions / Banking Relations department
What We Offer
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

📌 Financial Relationship Management Specialist (Laza)
🏢 Colibrix One
📍 Laza