Banking Onboarding Manager

📋 Description

• Own end-to-end onboarding and account-opening across jurisdictions
• Manage banking apps in high-risk industries
• Coordinate KYC, KYB, AML processes
• Build relationships with banks, EMIs, and partners
• Track applications and resolve delays
• Support annual reviews and complex onboarding cases

🎯 Requirements

• 3+ years opening/managing corporate bank or EMI accounts
• Understanding of UBO ownership, corporate docs
• Knowledge of underwriting, apostilled docs, international banking
• KYX/KYB/AML, SoW/SoF assessments
• Proficiency with SEPA, SWIFT, EMIs, PSP onboarding
• Strong English, detailed documentation skills

🎁 Benefits

• Fully remote position available from Europe
• Full-time employment
• International team across the world
• 28 days paid leave + public holidays
• Autonomy in Finance role
• Exposure to global banking partners