Global Banking Onboarding Manager (Remote)

Jobgether; España; Presencial; EUR 70.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Fully remote position available from/€

Truly international team

28 days annual leave

Ownership and autonomy

Exposure to global banking partners

Descripción de la vacante

Jobgether is partnering with a global financial team to fill a Banking Onboarding Manager role based in Spain. You will own end-to-end onboarding for corporate bank and EMI accounts across jurisdictions, coordinating KYC/KYB/AML and regulatory checks.

You will work with Finance, Legal, and banking partners to gather documentation, resolve issues, and maintain compliant accounts, while driving process improvements in a fully remote setting.

Formación

• Hands-on experience opening and managing corporate bank or EMI accounts.
• Strong knowledge of KYC, KYB, and AML requirements and documentation.
• Familiarity with international banking and regulatory expectations.
• Ability to coordinate complex onboarding across multiple jurisdictions.
• Excellent organizational skills and attention to detail.

Responsabilidades

• Own end-to-end onboarding and account opening processes for corporate bank and EMI accounts across multiple jurisdictions.
• Lead KYC, KYB, and AML processes, including complex onboarding cases and annual reviews.
• Coordinate responses to transaction-related questions and provide supporting information to partners.
• Build and maintain relationships with bank relationship managers, compliance officers, EMIs, and financial partners.
• Track progress, follow up on outstanding requirements, and resolve issues to minimize delays.

Conocimientos

Banking onboarding

KYC/KYB/AML

Regulatory compliance

Relationship mgmt

Cross-border banking

Documentation control

Descripción del empleo

Jobgether is partnering with a global financial team to fill a Banking Onboarding Manager role based in Spain. You will own end-to-end onboarding for corporate bank and EMI accounts across jurisdictions, coordinating KYC/KYB/AML and regulatory checks.

You will work with Finance, Legal, and banking partners to gather documentation, resolve issues, and maintain compliant accounts, while driving process improvements in a fully remote setting.