Banking Onboarding Officer

## About the 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 ## What you will get in return - **Competitive Salary**: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated - **Work-Life Harmony**: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock - **Generous Time Off**: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry - **Employee Referral Program**: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team - **Comprehensive Health & Pension Benefits**: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks! - **Workation Wonderland**: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! - **Volunteer Days**: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community - Be a key player at the forefront of the digital assets movement, propelling your career to new heights! - Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.