Banking Onboarding Manager

📋 Description

• Own end-to-end onboarding and account-opening across multiple jurisdictions.
• Manage banking applications in high-risk industries, ensuring requirements are met.
• Coordinate KYC, KYB, AML processes, including complex onboarding cases.
• Support banking relationships with relationship managers and compliance officers.
• Track applications, follow up on outstanding items, and resolve issues to avoid delays.
• Contribute to process improvements in onboarding and documentation.

🎯 Requirements

• 3+ years opening and managing corporate bank or EMI accounts.
• Strong knowledge of UBO ownership structures and required documentation.
• Experience with bank underwriting, apostilled docs, international banking processes.
• Deep understanding of KYC, KYB, AML, and SoW/SoF assessments.
• Legal literacy with corporate docs (MOAs, Certificates of Incorporation, Powers of Attorney, etc.).
• Familiarity with SEPA, SWIFT, EMIs, and payment institutions.

🎁 Benefits

• Fully remote position available from Europe.
• Full-time employment.
• International team with colleagues worldwide.
• 28 days paid annual leave plus public holidays.
• Opportunity to work on complex international banking operations.
• High ownership and autonomy within Finance function.