B

Boosta

Investor and builder of digital ventures

Middle Banking Partnerships & Onboarding Specialist

TreasuryConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • Experience with corporate bank account opening and onboarding.
  • Experience with banking, electronic money institution, and payment service provider onboarding.
  • Knowledge of KYC/KYB and anti-money-laundering compliance.
  • Experience with multi-jurisdictional banking.
  • Knowledge of Tier-1 and APAC-market financial institutions.
  • Experience with KYC documentation and due diligence.
  • Experience managing ongoing KYC requirements and periodic reviews.
  • Experience with onboarding processes and timeline management.

Responsibilities

  • Select suitable banks, electronic money institutions, and payment service providers for the company's businesses based on business needs, jurisdictions, and risk profiles.
  • Manage end-to-end onboarding and corporate account opening across a wide range of jurisdictions, including Tier-1 and APAC markets.
  • Prepare KYC/KYB applications and required documentation.
  • Communicate with banks, onboarding teams, and compliance teams.
  • Coordinate with Legal, Finance, Treasury, and Business Units.
  • Manage ongoing KYC requirements, including periodic reviews and requests for additional information.
  • Monitor onboarding and KYC timelines and ensure timely responses.

About the Company

Boosta

Investor and builder of digital ventures

Boosta is a holding tech company that creates, scales, and invests in digital businesses with global potential, supported by an ecosystem of 15+ companies and an in-house fund called Burner. It builds and grows digital ventures by providing resources, talent, and funding, with Burner offering growth financing and venture-building partnerships. The company differentiates itself by combining creation, scaling, and funding under one umbrella, backed by 12 years of experience and 800+ professionals actively supporting ventures. Its goal is to create an ecosystem where ambitious people can launch new products and bring bold ideas to life on a global scale.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
Kyiv, Ukraine
Founded
2014

Recently Posted Jobs

Explore more opportunities at Boosta

See more jobs