AI Summary

Onboarding officer supports Banks/EMIs onboarding, KYC/KYB collaboration, and daily payments operations, ensuring compliance and data accuracy for cross-border financial partners.

About this role

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.

Skills

ApostilleBank OnboardingBilingual/English CommunicationComplianceDatabase ManagementData EntryDocuments VerificationEMI OnboardingKYBKYCKYC/AML TerminologyMS OfficePayments ProcessPayments TracingRecord Keeping

Banking Onboarding Officer

About this role

Responsibilities:

Requirements:

Skills

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