Middle Banking Partnerships & Onboarding Specialist | Head Office

4 hours, 51 minutes ago
Full-time
Mid Level
Operations
Boosta

Boosta

Boosta is a holding tech company that creates, scales, and invests in digital businesses with global potential. - 12 years; - 800+ professionals; - 15+ businesses in the ecosystem. ✔️ In 2022, we launched Burner, our in-house investment fund, providing funding through Private Equity (growth financing) and Venture Builder models. Today, we're building an ecosystem of companies where ambitious people can make an impact, launch new products, and bring bold ideas to life. Are you with us? Dream Big. Build Bigger.

information technology & services
501-1000
Founded 2014

Description

  • Select banks, EMIs, and PSPs based on business needs, jurisdiction, activity, and risk profile.
  • Manage end-to-end corporate account opening and onboarding across Tier-1 and APAC markets.
  • Prepare KYC/KYB applications and supporting documentation.
  • Communicate with banks, onboarding teams, and compliance teams.
  • Coordinate onboarding activities with Legal, Finance, Treasury, and business units.
  • Manage ongoing KYC requirements, periodic reviews, and additional information requests.
  • Monitor onboarding and KYC timelines and ensure timely responses.

Requirements

  • Experience with corporate bank account opening and onboarding.
  • Experience onboarding banks, EMIs, and PSPs.
  • Knowledge of KYC/KYB and AML compliance.
  • Experience with multi-jurisdictional banking.
  • Familiarity with financial institutions in Tier-1 and APAC markets.
  • Experience preparing KYC documentation and conducting due diligence.
  • Experience managing ongoing KYC and periodic reviews.
  • Experience managing onboarding processes and timelines.

Benefits

  • 28 business days of paid time off.
  • Flexible working hours and remote work options.
  • Medical insurance and mental health care.
  • Compensation for courses and training.
  • English classes and speaking clubs.
  • Internal library and educational events.
  • Corporate parties and team-building activities.

Interested in this position?

Apply directly on the company website

Apply Now

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