XBO.com
Limassol, Cyprus
Responsibilities:
Managing the banking and payments processing strategy of the company as directed by management
Develop the offering of payment products and services to complement the company’s strategy, development and growth
Manage payment related projects from A-Z, managing and controlling the full project aspects
Oversee and coordinate internally the process of account opening activities, provide the documentation requested by the banks and manage the KYC and due diligence processes.
Identify and assess potential banking partners based on the company’s needs and regulatory requirements.
Develop and maintain relationships with banks, electronic money institutions and payment service providers worldwide.
Negotiate favourable terms with banking partners and financial service providers.
Implement and oversee AML and CFT policies and procedures for banking operations.
Work closely with compliance teams to ensure adherence to regulatory...