Banking Onboarding Officer

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

• Assisting with the onboarding of multiple Banks/EMIs in different countries in accordance with the needs of the Group (including form completion, documents collection and KYC requirements).
• Working directly with a variety of banks and electronic money institutions (EMIs).
• Arranging for execution, certification and apostille of documents.
• Maintaining an all-inclusive database related to Bank/EMI information, KYC and KYB documents.
• Manage day-to-day operations of the department such as assist/execute on the daily payments’ process/trace of payments.
• Analyze banking products and services to identify opportunities for cost savings, process improvements, and enhanced efficiency.
• Handle the annual reviews by existing banks.
• Undertaking any other relevant tasks as assigned by management.
• Complying with the Company’s internal processes and procedures.

Requirements

• Bachelor’s degree in accounting, Finance, or other related field.
• At least 1-2 years of relevant experience in the banking sector or a payments’ department in the financial industry.
• Solid knowledge of MS Office Suite.
• Fluency in English with excellent communication skills, both verbal and written.
• Ability to perform data input activities quickly and accurately.
• Ability to work both autonomously but also as part of a team.
• Very good organizational and prioritization skills.
• Able to work in a dynamic environment.