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We are the creators of a new fintech era!
Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.
The future of Web3 starts with you — join us as a Banking & Payment Systems Account Opening Specialist!
Requirements:
— Bachelor’s or Master’s degree in Law, Finance, or Economics (obtained or in final year).
— Upper-Intermediate level of English or higher (both written and spoken, business correspondence style).
— Understanding of payment flows, banking procedures, and onboarding requirements for corporate clients.
— Excellent written communication skills, ability to maintain professional and polite correspondence with international partners.
— High attention to detail, strong organizational and analytical skills.
— Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
— Positive, proactive, and solution-oriented attitude.
Would be a plus
— Experience in corporate documents, AML/CTF documentation, and with application for account opening for fintech or crypto-related companies.
— Knowledge of European and international banking systems (SEPA, SWIFT, EMI, PSP frameworks).
— Experience in working with financial institutions, PSPs, or EMI onboarding processes will be considered an asset.
Responsibilities
Bank & PSP Relations:
— Prepare and submit full account opening packages for a group of companies across multiple jurisdictions.
— Communicate with account managers and compliance officers to coordinate onboarding stages and respond to due diligence requests.
— Track application statuses, maintain internal reporting on active and pending accounts.
— Negotiate account terms, tariffs, and service conditions with financial institutions and PSPs.
— Build and maintain long-term, professional relationships with partner banks and payment providers.
Compliance Support:
— Ensure that all account opening documentation meets AML/KYC requirements.
— Review and update internal records, shareholder registers, and corporate documents used for onboarding.
— Collaborate with legal and compliance teams to align company profiles with regulator expectations.
Operational Coordination:
— Monitor payment flow schemes for correctness and compliance.
— Assist in describing business models, transaction flow explanations, and source of funds statements.
— Maintain structured communication with external partners — always in a professional, diplomatic, and — respectful manner.
Work conditions
Immerse yourself in Crypto & Web3:
— Master cutting-edge technologies and become an expert in the most innovative industry.
Work with the Fintech of the Future:
— Develop your skills in digital finance and shape the global market.
Take Your Professionalism to the Next Level:
— Gain unique experience and be part of global transformations.
Drive Innovations:
— Influence the industry and contribute to groundbreaking solutions.
Join a Strong Team:
— Collaborate with top experts worldwide and grow alongside the best.
Work-Life Balance & Well-being:
— Modern equipment.
— Comfortable working conditions, and an inspiring environment to help you thrive.
— 24 calendar days of paid leave.
— Additional days off for national holidays.
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