Global Banking & PSP Compliance Lead (Remote)
JustMarkets
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Benefits offered by this job
Job summary
JustMarkets is seeking a Banking & PSP Legal Specialist to manage multi‑jurisdictional onboarding, KYB packs and bank/PSP relationships. You will review agreements, ensure compliance, and coordinate data with Finance and Compliance to support international expansion.
Ideal candidate has 3+ years in corporate banking onboarding or compliance, strong English and a proven ability to drive processes to completion. Remote work options are available.
Qualifications
- 3+ years in corporate banking onboarding, payments or legal/compliance roles for regulated or high‑risk businesses
Responsibilities
- Open accounts for Group entities with banks, PSPs, EMIs and card acquirers
- Source and onboard backup banks and payment providers
- Prepare and maintain KYB packs for Group entities
- Pass onboarding compliance with banks/PSPs/EMIs and card schemes
- Answer information requests during periodic reviews
- Collect documents from Finance, Accounting and Compliance
- Review and negotiate banking/payment agreements
- Maintain group checklists for banking/payment contracts
- Keep live register of banking/payment relationships
- Report to Corporate Legal Lead on redundancy, pipeline and risks
Skills
Education
Job description
JustMarkets is seeking a Banking & PSP Legal Specialist to manage multi‑jurisdictional onboarding, KYB packs and bank/PSP relationships. You will review agreements, ensure compliance, and coordinate data with Finance and Compliance to support international expansion.
Ideal candidate has 3+ years in corporate banking onboarding or compliance, strong English and a proven ability to drive processes to completion. Remote work options are available.
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