Bank & Operation Associate

Summary

Join LemFi, a Series B fintech revolutionizing cross-border financial services, as a Bank & Operation Associate! This fully remote role requires demonstrated experience in corporate banking, legal, and compliance. You will assist with and lead the end-to-end onboarding of banks and payment processors, ensuring seamless integration. Responsibilities include coordinating with stakeholders, preparing onboarding documentation, gathering KYC documentation, and serving as the primary point of contact for assigned projects. The ideal candidate is detail-oriented, project-driven, and possesses excellent communication skills. Adaptability to a global and rapidly changing environment is crucial.

Requirements

• Advanced education degree is preferred but not required
• Experience in a related role at a fintech or financial institution
• Detail oriented, project driven acumen
• Excellent analytical, research, verbal and written communication skills
• Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment

Responsibilities

• Assist with the end-to-end onboarding process for banks and payment processors, ensuring a solid, functional foundation for LemFi and its partners
• Coordinate and communicate requirements with internal stakeholders, facilitating alignment and timely execution
• Prepare and complete necessary onboarding forms, documentation, and gather necessary corporate and team KYC documentation
• As and when assigned an onboarding as lead, serve as the primary point of contact, proactively driving completion and resolving any challenges
• Assist in an as needed basis with documentation and other requests specific to existing banking and processor partnerships
• Engage in cross-functional responsibilities and assist the Bank & Operation Manager where needed

Preferred Qualifications

Additional languages, Portuguese or Spanish as example, are a plus