Senior Banking, Onboarding Manager

RISK

Senior Banking & Payment Solutions Manager managing global banking systems for an international iGaming company. Overseeing onboarding processes and compliance across multiple jurisdictions.

Posted 5/22/2026full-timeRemote • 🇨🇾 CyprusSeniorWebsite

Tech Stack

Tools & technologies

Ruby on Rails

About the role

Key responsibilities & impact

Full-cycle onboarding of corporate accounts in Tier 1–3 banks, EMIs, and crypto exchanges globally
Managing 10+ parallel onboarding processes simultaneously across different stages
Leading end-to-end KYC, KYB, and AML processes including complex annual reviews and ad-hoc compliance inquiries
Building and maintaining direct relationships with bank RMs and compliance officers
Proactively identifying new payment solutions and alternative banking rails for gambling and corporate crypto needs
Supporting Legal and Finance teams with Substance requirements across the holding structure
Monitoring the EMI landscape and shifting risk appetite in key jurisdictions

Requirements

What you’ll need

2+ years of hands-on experience in Banking/Onboarding within iGaming, Gambling, Betting, or High-Risk FinTech
EMI ecosystem knowledge: Airwallex, Bankera, Statrys, PayDo
KYC / KYB / AML: deep understanding of AML regulations, Source of Wealth (SoW), and Source of Funds (SoF) requirements
Complex corporate structures: multi-layered holdings, UBO chains, and multi-jurisdictional ownership
Legal literacy: comfortable with M&A docs, COI, Register of Directors, Incumbency Certificates, PoA, and Apostille processes
Substance requirements: understanding of economic substance rules (local offices, local staff) needed to pass bank compliance
Business English C1/C2: confident in live compliance calls and legal written correspondence.

Benefits

Comp & perks

Children Allowance
Mental Health Support
Sport Activities
Language Courses
Automotive Services
Veterinary Services
Home Office Setup Assistance
Dental Services
Books and Stationery
Training
Massage!

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCKYBAMLBanking onboardingCompliance inquiriesSubstance requirementsEconomic substance rulesLegal literacyMulti-jurisdictional ownershipSource of Wealth

Soft Skills

Relationship managementProactive identificationCommunicationLeadershipOrganizational skills