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Middle Banking Partnerships – Onboarding Specialist

Sobre el puesto

• Support the development of Boosta banking infrastructure.
• Select suitable banks, EMIs and PSPs based on business needs, jurisdictions and risk profile.
• Manage end-to-end onboarding and corporate account opening across multiple jurisdictions, including Tier-1 and APAC markets.
• Prepare KYC/KYB applications and required documentation.
• Communicate with banks, onboarding and compliance teams.
• Coordinate with Legal, Finance, Treasury and Business Units.
• Manage ongoing KYC requirements, including periodic reviews and additional information requests.
• Monitor onboarding and KYC timelines and ensure timely responses.

• Corporate Bank Account Opening & Onboarding.
• Banking, EMI & PSP Onboarding.
• KYC/KYB & AML Compliance.
• Multi-Jurisdictional Banking.
• Tier-1 and APAC markets Financial Institutions.
• KYC Documentation & Due Diligence.
• Ongoing KYC & Periodic Reviews.
• Onboarding Process & Timeline Management.

• 28 business days of paid off.
• Flexible hours and the possibility to work remotely.
• Medical insurance and mental health care.
• Compensation for courses, trainings.
• English classes and speaking clubs.
• Internal library, educational events.
• Outstanding corporate parties, teambuildings.