Fintech Onboarding Specialist

1 week ago


Mandaluyong City, National Capital Region, Philippines Fintech News Full time
Job Description

The Fintech Onboarding Specialist will be responsible for facilitating the onboarding process of new clients and partners. This involves verifying partner information, validating documents, and ensuring compliance with regulatory requirements.

Responsibilities
  • Partner Verification: Validate partner information and documentation to ensure accuracy and completeness.
  • Due Diligence: Conduct enhanced due diligence on high-risk partners as required.
  • Account Setup: Create and manage partner accounts across various platforms.
  • Reporting: Maintain accurate records and provide regular reporting to stakeholders.
Requirements
  • Bachelor's degree in Business Administration or related field.
  • At least 3 years of experience in fintech or financial institutions, preferably in deposit account opening, partner onboarding, and/or account provisioning.
  • Excellent written, oral communication, and presentation skills.


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