Banking and Payment Systems Account Opening Specialist

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. The team in Ukraine is part of the global WhiteBIT team, which unites more than 1,200 professionals worldwide. Each of our employees is fully engaged in creating a new world order in the Web3 era.
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!

Country/City: Ukraine/Remote

Work experience: 1-3 years of experience

Employment type: Full-time

Language proficiency:

English — (Upper-Intermediate (B2))

Ukrainian — (Native)

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.

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.

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.

Work conditions

Achieve Big Goals With Us:
We provide everything you need for success:
— Modern equipment;
— Сomfortable working conditions, and an inspiring environment to help you thrive;
Work-Life Balance Matters:
— 24 сalendar days break for rest;
— Additional days off for national holidays;
Driven by development:
— Access to exclusive crypto education courses;
— Opportunities for external training;
Global Collaboration:
— Work alongside professionals from around the world, exchange experiences, and contribute to unique projects;
Care Beyond Work:
— We provide time and support during life’s most important moments;