Banking Onboarding Manager

📋 Description

• Own end-to-end onboarding and account-opening across multiple jurisdictions.
• Manage banking apps in high-risk industries, ensuring requirements are addressed.
• Gather and submit corporate legal files, UBO ownership docs, and flowcharts for underwriting.
• Build relationships with bank RM, compliance officers, EMIs, and partners.
• Track applications, follow up on outstanding requirements, resolve delays.
• Lead KYC, KYB, AML processes, annual reviews, and ad-hoc inquiries.

🎯 Requirements

• 3+ years opening/managing corporate bank or EMI accounts in regulated environments.
• Strong understanding of complex UBO structures and required docs.
• Knowledge of bank underwriting, apostilled docs, international banking processes.
• Deep KYC/KYB/AML knowledge, including SoW/SoF assessments.
• Legal literacy with corporate docs (M&A, COIs, Registers, Powers of Attorney, Apostilles).
• Familiarity with SEPA and SWIFT, EMIs, payment institutions.

🎁 Benefits

• Fully remote position available from Europe.
• Full-time employment.
• International team across the world.
• 28 days of paid annual leave + public holidays.
• Work on complex international banking operations.
• High ownership and autonomy in Finance.