Senior Associate, Banking Operations (1-year contract)
6d ago

Further information is available at .

Essential Duties :

  • Work closely with Paysafe’s Banking relationship team in order to maintain and further develop existing partnerships with banks
  • Communicate with Paysafe’s banking partners and internal stakeholders and coordinate the end-to-end process of opening new bank accounts
  • Take the lead on sourcing internally and supplying the necessary documents and information to banks regarding initial onboardings and regular KYC refreshes
  • Ensure that updated company information is shared with the compliance departments of partner banks
  • Maintain and update bank documentation (agreements, board resolutions, mandates, etc.) with banking partners when and where necessary.
  • Store the necessary banking data and documents in Paysafe’s internal systems
  • Create, maintain and update internal bank documentation and regulations related to the activity of the Banking team
  • Prepare regular and ad-hoc analyses regarding pricing, flows and transactions through the banks of the company
  • Understand, help implement and ensure compliance with country and global regulatory requirements
  • Facilitate top-down and bottom-up communication between senior management and internal teams involved
  • Work on Projects involving the wider Banking, PSP and Payments teams
  • Hold regular meetings with internal teams to receive / give update on projects involving the Banking Team
  • Your Profile :

  • Minimum of 5 years working in banking or financial industry
  • Bachelor’s degree in the field of Finance, Accounting or Economic
  • Advance knowledge of Microsoft Office (especially Microsoft Excel)
  • Pro-activeness and energy with the ability to thrive in a fast-paced environment
  • Knowledge of bank account opening process
  • Ability to manage multiple priorities and meet tight deadlines set both internally and externally
  • Ability to work in a team
  • Strong analytical mindset with exceptional attention to detail
  • Excellent verbal and written communication skills
  • Fluency in English both written and verbal is a pre-requisite
  • Additional benefits :

  • The opportunity to write the history of a leading and growing multinational company;
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments;
  • Multiple career progression opportunities in a dynamic in-house business;
  • Environment where product expertise, professional and personal commitment are rewarded;
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs);
  • Fun and collaborative working atmosphere;
  • One of the top 10 best designed offices in the world.
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