Banking Operations Specialist

 Posted 2 hours ago
  
 Italy
  
⭐ 2-5 years experience
Apply Now

Please mention DailyRemote when applying

AI Summary

Manage end-to-end applications for operational and merchant bank accounts across various iGaming jurisdictions. Maintain banking relationships, handle annual reviews, and ensure all corporate documentation meets underwriting requirements.

Location: Remote from Europe
Reporting to Director of Finance

Your Impact

  • Drive end-to-end applications for operational, client, and merchant bank/EMI accounts across various iGaming jurisdictions.

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

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

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

  • Set up account access and document fees, limits, and cut-off times for operational handover to the Finance team.

What Makes You a Fit

  • 2+ 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.

  • 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?

✨ Be with a team that builds the momentum that moves the industry.
A fast-paced environment driven by innovation, curiosity, and a shared love for technology. A people-first culture that rewards ambition, integrity, and genuine collaboration.

πŸ—ΊοΈ 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.

This opportunity is powered by Bet On Talent - Applying through us is your ultimate VIP pass πŸ’Ž
We work deeply within our partner's ecosystem, which means we skip the generic applicant piles and fast-track your profile straight to the team - Hit apply now and let's make your next big career move happen!

Similar Jobs

See all Remote Finance jobs β†’

Personalize your Remote Job Search in 3 Easy Steps!

Discover remote opportunities in Finance

Answer easy questions

Answer easy questions

200,000+ jobs across 15+ categories

Get your best job matches

Get your best job matches

Only hand-screened, legit jobs

Find a remote job faster

Find a remote job faster

No ads, scams, or junk

I was the first applicant for a remote marketing position that got listed on the company website the same day I applied. Had an interview within 48 hours!

Sarah J. — Sarah J. · Marketing Manager ★★★★★ Verified