About the Company

We are an international fintech and digital services company, building corporate infrastructure, integrating with banks and PSPs, and working on high-risk sectors and online entertainment projects.

Responsibilities

• Open corporate accounts for residents and non-residents (minimum 5 similar cases)

• Collect and prepare documentation packages for banks/PSPs (corporate, KYC/AML, UBO/directors)

• Communicate with banks, payment systems, and crypto exchanges

• Monitor KYC/KYB processes and collaborate with compliance teams

• Search for counterparties and close document requests

• Configure and ensure stable operation of payment solutions

Requirements

• Minimum 1 year of experience with corporate accounts, banks, or PSPs

• Practical experience in corporate account openings

• Knowledge of KYC/KYB procedures at the bank/PSP level

• Working proficiency in English

• Attention to detail, organization, and result-oriented approach

• Ability to work full-time in the Kyiv office

Preferred Experience

• Fintech: Payoneer, Revolut, Monobank, PayDo, Paya, etc.

• Outsourcing/agents for account openings

• In-house banking specialists (corporate account openings)

What We Offer

• Work in an international company with projects across Europe and beyond

• Participate in building unique payment infrastructure for digital and fintech projects

• Competitive compensation (discussed individually)

• Opportunities for professional growth and deepening expertise in fintech and compliance