Banking Onboarding Manager

Triwill Group; Italia; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

Triwill Group, acting on behalf of a partner company, is seeking a Banking Onboarding Manager based in Italy. You will own complex corporate banking and EMI onboarding across multiple jurisdictions, coordinating with internal Finance and Legal teams and external banking partners.

You will manage KYC, KYB, and AML processes, coordinate corporate documentation, and drive applications from submission to approval, ensuring underwriting and regulatory requirements are met.

Descrizione del lavoro

Description:

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Banking Onboarding Manager based in Italy.

As a Banking Onboarding Manager, you will take ownership of complex corporate banking and EMI onboarding across multiple jurisdictions and high-risk industries.
You will act as a key link between internal Finance and Legal teams and external banking partners, relationship managers, and compliance officers.
Your expertise will help secure and maintain critical corporate accounts while ensuring demanding underwriting and regulatory requirements are met.
You will manage KYC, KYB, and AML processes, coordinate detailed corporate documentation, and keep applications moving efficiently from submission through approval.
The role requires strong knowledge of international banking, complex ownership structures, and compliance requirements, combined with persistence and excellent organization.
You will also support ongoing banking relationships through annual reviews, transaction queries, and corporate structure updates.
This is a highly autonomous, globally oriented role where your work directly supports the stability and scalability of essential financial operations.