Banking Operations Specialist

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Bet On Talent

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2021

💼 Consulting

📣 Marketing

🎯 Recruiter

Consulting • Marketing • Recruitment

Bet On Talent is an exclusive talent acquisition partner that provides specialized recruitment services for companies in iGaming, Web3, gaming, and adjacent tech sectors. Acting as an internal extension of hiring teams, they work closely with hiring managers to source and connect candidates to roles across product, engineering, legal, marketing, CRM, and VIP operations, offering transparent, candidate-focused guidance and VIP access to opportunities. They place emphasis on deep industry knowledge (online and crypto casinos, sweepstakes, mystery boxes, B2B SaaS, and FinTech) and operate globally with hybrid and fully remote roles.

📋 Description

• Drive end-to-end applications for operational, client, and merchant bank/EMI accounts across various iGaming jurisdictions • Gather and structure corporate legal files, UBO ownership documents, and operational flowcharts to meet bank underwriting requirements • Build relationships with bank relationship managers and track active applications to minimize setup delays • Handle annual bank reviews and ad-hoc transaction queries • Update banking partners on corporate structure changes • Set up account access and document fees, limits, and cut-off times for operational handover to the Finance team

🎯 Requirements

• 2+ years opening corporate bank/EMI accounts in iGaming, crypto, or high-risk FinTech • Strong understanding of UBO corporate structures, apostilled documentation, and bank underwriting demands • Familiarity with global banking, SEPA/SWIFT routes, EMIs, and payment institutions • Excellent organization • Persistence in chasing application updates • Clear English communication • Nice-to-have: Prior experience or background with PSP (Payment Service Provider) onboarding, acquiring solutions, and payment gateway setups

🏖️ Benefits

• Fully remote work from Europe • 28 days of paid time off plus public holidays • People-first culture • Fast-paced environment driven by innovation, curiosity, and a shared love for technology • Genuine collaboration • Global remote environment working with teammates from all over the world