3 дня назад
Onboarding Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Onboarding Manager (Fintech): Managing merchant, business account, individual account, and crypto client onboarding in an on-site Mexico City office with an accent on KYC/KYB procedures, documentation, due diligence, and regulatory compliance. Focus on coordinating end-to-end registrations, assessing business and operational risks, supporting technical account setup, and improving onboarding processes.
Location: Mexico City, Mexico office; on-site
Company
provides financial infrastructure for global payment acceptance, programmable financial accounts, and digital asset rails.
What you will do
- Manage onboarding for merchants, business accounts, individual accounts, and crypto clients, including KYC and KYB procedures.
- Prepare, review, and coordinate agreements and onboarding documentation.
- Act as the main client contact throughout the onboarding lifecycle and maintain long-term professional relationships.
- Coordinate end-to-end merchant and account registration with internal teams and external contractors.
- Work with Risk and AML teams on compliance standards, first-line approvals, due diligence, and risk assessment.
- Support technical setup, identify onboarding inefficiencies, and suggest process improvements.
Requirements
- University degree or equivalent in Economics, Business Administration, Finance, or a related field.
- At least one year of experience in onboarding, account management, or customer support, preferably in payments, acquiring, banking, financial services, or crypto.
- Strong communication, organizational, time-management, analytical, and interpersonal skills.
- Ability to understand complex business structures and assess broader business and risk considerations.
- English proficiency at B2 level or higher is required.
- Ability to work on-site in the Mexico City office.
Nice to have
- Technical knowledge or experience.
- Knowledge of crypto, blockchain-based products, or virtual asset services.
Culture & Benefits
- Fast-paced and evolving working environment.
- Collaboration with Risk, AML, management, internal teams, and external contractors.
- Exposure to global payments, acquiring, crypto-related use cases, and regulatory compliance.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
8 дней назад
Antifraud Analyst Junior (Fintech)
4 дня назад
Deployment Strategist I (Cryptocurrency)
5 дней назад
Shopper Risk Operations Team Lead (Fintech)
4 дня назад
Legal Intern (AML Compliance)
1 800 - 2 300$
5 дней назад
Fraud Operations Intern
800$
5 дней назад
Fraud Operations Analyst (Fintech)
1 500 - 2 000$