Senior Banking & Onboarding Manager at Career Hub | Poland

Career Hub is seeking a remote Senior Banking & Onboarding Manager in Poland to manage the full-cycle onboarding of corporate accounts. The role involves leading KYC, KYB, and AML processes.

About the Role

Manage the full-cycle onboarding of corporate accounts across global banks, EMIs, and crypto exchanges. Lead end-to-end KYC, KYB, and AML processes while maintaining relationships with compliance officers and identifying new payment rails.

• Manage full-cycle onboarding of corporate accounts.
• Lead end-to-end KYC, KYB, and AML processes.
• Maintain relationships with compliance officers.
• Identify new payment rails.

Responsibilities

• Oversee the entire onboarding process for corporate clients.
• Ensure compliance with KYC, KYB, and AML regulations.
• Build and maintain strong relationships with compliance officers.
• Research and evaluate new payment solutions and opportunities.