Middle Banking Partnerships – Onboarding Specialist

This is a fully remote position, open to applicants in Ukraine, +1 more country.

📋 Description

• Assist in the enhancement of Boosta's banking infrastructure.

• Identify appropriate banks, EMIs, and PSPs according to business requirements, regulatory environments, and risk assessments.

• Oversee the comprehensive onboarding process and corporate account establishment across various jurisdictions, including Tier-1 and APAC regions.

• Prepare KYC/KYB applications along with necessary documentation.

• Liaise with banks, onboarding teams, and compliance departments.

• Collaborate with Legal, Finance, Treasury, and Business Units.

• Manage ongoing KYC obligations, which include periodic reviews and requests for additional information.

• Track onboarding and KYC timelines to guarantee timely responses.

⛳️ Requirements

• Experience in Corporate Bank Account Opening and Onboarding.

• Familiarity with Banking, EMI, and PSP Onboarding processes.

• Knowledge of KYC/KYB and AML Compliance standards.

• Understanding of Multi-Jurisdictional Banking practices.

• Experience with Financial Institutions in Tier-1 and APAC markets.

• Proficiency in KYC Documentation and Due Diligence procedures.

• Ability to manage ongoing KYC and conduct Periodic Reviews.

• Expertise in Onboarding Process and Timeline Management.

🏝️ Benefits

• 28 business days of paid leave.

• Flexible working hours and the option to work from home.

• Medical insurance and mental health support.

• Financial assistance for courses and training.

• English language classes and speaking clubs.

• Access to an internal library and educational events.

• Exciting corporate parties and team-building activities.