Banking Onboarding Manager

📋 Description

• Own end-to-end onboarding and account opening across jurisdictions.
• Manage banking apps in high-risk industries with full documentation.
• Gather and submit corporate docs for bank underwriting.
• Build relationships with banks, EMIs, and partners.
• Track applications and resolve delays to speed setup.
• Lead KYC, KYB, and AML processes, incl. complex cases.

🎯 Requirements

• 3+ years opening/managing corporate bank/EMI accounts (iGaming/FinTech ideal).
• Strong understanding of UBO ownership and required docs.
• Knowledge of bank underwriting, apostilled docs, intl banking.
• Deep KYC/KYB/AML knowledge; SoW/SoF assessments.
• Legal literacy with corporate docs (MOA, Certificates, Apostilles).
• Familiar with SEPA/SWIFT, EMIs, payment institutions.

🎁 Benefits

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