This website uses cookies to ensure you get the best experience.

Bet On Talent and our selected partners use cookies and similar technologies (together “cookies”) that are necessary to present this website, and to ensure you get the best experience of it. If you consent to it, we will also use cookies for analytics purposes.

See our Cookie Policy to read more about the cookies we set.

You can withdraw and manage your consent at any time, by clicking “Manage cookies” at the bottom of each website page.

Select which cookies you accept

On this site, we always set cookies that are strictly necessary, meaning they are necessary for the site to function properly.

If you consent to it, we will also set other types of cookies. You can provide or withdraw your consent to the different types of cookies using the toggles below. You can change or withdraw your consent at any time, by clicking the link “Manage Cookies”, which is always available at the bottom of the site.

To learn more about what the different types of cookies do, how your data is used when they are set etc, see our Cookie Policy.

These cookies are necessary to make the site work properly, and are always set when you visit the site.

Vendors Teamtailor

These cookies collect information to help us understand how the site is being used.

Vendors Teamtailor
Skip to main content
Finance · Remote · Fully Remote

Banking Onboarding Manager

Build high-trust relationships with global banking partners and navigate complex underwriting to secure, scale, and manage critical corporate accounts across high-risk industries.

We usually respond within a week

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.

This opportunity is powered by Bet On Talent - Applying through us is your ultimate VIP pass 💎
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!

Department
Finance
Locations
Remote
Remote status
Fully Remote
Employment type
Full-time
Picture of Catarina Bastos
Contact Catarina Bastos Talent Acquisition Manager – Talent Acquisition
Finance · Remote · Fully Remote

Banking Onboarding Manager

Build high-trust relationships with global banking partners and navigate complex underwriting to secure, scale, and manage critical corporate accounts across high-risk industries.

Loading application form

Applicant tracking system by Teamtailor