Banking Onboarding Manager

Location: Remote from Europe
Reporting to Director of Finance

Your Impact

• Drive end-to-end applications and onboarding for operational and client bank/EMI accounts across various jurisdictions in high risk industries.

• Gather and structure corporate legal files, UBO ownership documents, and operational flowcharts to meet bank underwriting requirements.

• Build relationships with bank relationship managers and compliance officers and track active applications to minimize setup delays.

• Handle annual bank reviews, ad-hoc transaction queries, and update banking partners on corporate structure changes.

• Lead end-to-end KYC, KYB, and AML processes including complex annual reviews and ad-hoc compliance inquiries.

• Support Legal and Finance teams with Substance requirements across the holding structure

What Makes You a Fit

• 3+ years opening corporate bank/EMI accounts in iGaming, crypto, or high-risk FinTech.

• Strong understanding of UBO corporate structures, apostilled documentation, and bank underwriting demands.

• KYC / KYB / AML: deep understanding of AML regulations, Source of Wealth (SoW), and Source of Funds (SoF) requirements

• Legal literacy: comfortable with M&A docs, COI, Register of Directors, Incumbency Certificates, PoA, and Apostille processes.

• Familiarity with global banking, SEPA/SWIFT routes, EMIs, and payment institutions.

• Excellent organization, persistence in chasing application updates, and clear English communication.

• Nice-to-Have: Prior experience or background with PSP (Payment Service Provider) onboarding, acquiring solutions, and payment gateway setups.

What's in it for you?

🗺️ A truly global remote environment working with teammates from all over the world.
🏝️ 28 days of paid time off plus public holidays to fully rest and recharge.

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