Job
Core
Manage corporate and individual client accounts, handling the full cycle from onboarding to periodic reviews and payment matters for high-risk financial clients.
Role type
Relationship Manager (Financial Services / iGaming)
Builds
Corporate and personal banking accounts, payment solutions
Domain
Financial Services, iGaming, Forex/CFD
Deliverable
client delivery
Required skills
KYC/KYB, corporate onboarding, EDD, SOF/SOW, high-risk client assessment, international transaction flow analysis, banking provider selection
Preferred skills
Experience with Crypto Providers, Acquirers, complex corporate structures
Technologies
None stated
Responsibilities
Manage a portfolio of corporate and individual clients, assess clients' business models and jurisdictions, identify suitable banks and PSPs, manage end-to-end account opening, prepare and review KYC/KYB documentation, coordinate Source of Funds and Wealth, liaise with financial providers, support payment-related matters and investigations, maintain accurate client records, monitor cases against SLAs, escalate complex cases
Seniority
Mid-Senior, hands-on IC