Banking Execution Associate

Job Description

About Currencycloud
Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.
We are an open & collaborative Fintech unicorn that lives and breathes our company values: Be Human, Better Together and Own it.
Reporting into the Regional Network Expansion Director, the Banking Execution Associate is responsible for running onboarding projects, completing annual compliance refreshes and executing documents within the Banking team. The Banking team grows and manages the network of Banks and Payment Service Providers (PSPs) which provide the underlying infrastructure (accounts, access to payments schemes, FX, etc) for Currencycloud to be able to provide its services. This role is important to the Banking team: you will ensure that we get set up in the right way with our new Bank/ PSP partners, and then remain compliant with their ongoing requirements. You will work closely with other members of the Banking team, responsible for network expansion and relationship management, as well as other functions across the business, including product, operations, compliance, finance and the executive team.

The Details…
Responsible for onboarding of banking and non-bank partners, managing the Know Your Customer (KYC) requirements, Requests for Information (RFIs), account opening docs in line with the Banking discovery and onboarding processesManaging the yearly partner KYC refreshesManage the authorisation and signature process of relevant account opening forms, contracts and other bank requests.Support the existing banking partnership team with day-to-day partner management tasks, contract management, account opening & closing, yearly audit statementsTake responsibility and ownership of the application for all online banking platforms and systems; set up and user managementSupport the product and operations team on queries related to a partner’s product & servicesEnsure Currencycloud stakeholders have visibility of relevant information on partners through its intranet pages, confluenceMaintain and support the CRM systems that are being used or being developedDevelop and manage a strong connection and communication line between yourself and all relevant stakeholder in the wider businessHave a full understanding of the company structure, shareholders, stakeholders and the compliance process and proceduresBuild and maintain an in-depth understanding of our product and the benefits it offersSupport in project work and other initiatives when requested
Skills and Experience...
At least 3 years’ experience within a project-management, execution, administration or similar roleExceptional communication skills with internal and external stakeholders of all levelsAbility to take the initiative to get things across the lineThe ability to work under pressure, be organised and have a clear methodology to how to manage priorities and workloadStructured and detail orientedA self-starter who takes accountability for getting things done (“Own it”)Excellent collaboration and communication skillsComfortable challenging the status quo and always curious about the way things work

Why Currencycloud?
We are a remote-first company; whichever location you’re contracted to, we leave it up to you and your manager to agree on how often you come into the office. To make things easier we offer an allowance so you can create your own working space at home because we REALLY mean it when we say remote first.
Your health and well-being are of paramount importance to us, and so our jampacked employee benefits reflect this!
We offer a competitive salary, an individual learning and development budget, a pension or 401K contribution, mental health days and comprehensive health care that includes annual optical and dental allowances, access to mental health support and a monthly allowance that you can spend on anything health or wellness related!
At the moment we are unable to consider applicants living outside of our entities and we are unable to provide visa sponsorship.
We aren’t currently looking for additional Recruiter support on this role and won’t be accepting any unsolicited CVs