EU Remote (Global) Employment

Finset is hiring a Client Onboarding & PSP Operations Manager

About the Role

Client Onboarding & PSP Operations Manager

This role is responsible for driving the end-to-end onboarding of merchant clients, from initial engagement through successful activation. You will serve as the central point of coordination between internal teams, external payment service providers (PSPs), banks, and merchants, ensuring all documentation, compliance requirements, and business narratives align with onboarding criteria.

Key Responsibilities

  • Oversee multiple onboarding pipelines, managing timelines and deliverables across various stages
  • Prepare and submit accurate applications to PSPs and banking partners
  • Collect, verify, and organize KYC and KYB documentation for businesses across different jurisdictions
  • Act as the primary contact for direct communication with merchants and financial partners, resolving queries and addressing onboarding challenges
  • Ensure business models and supporting narratives meet risk and underwriting expectations
  • Monitor progress, identify potential delays, and proactively mitigate risks
  • Continuously refine onboarding workflows to improve efficiency and approval rates

What You Bring

  • Proven experience in client onboarding, financial operations, or compliance within regulated environments
  • Familiarity with corporate legal structures and cross-border business operations
  • Clear understanding of PSP underwriting standards and risk assessment criteria
  • Strong organizational skills, precision in documentation, and the ability to operate independently
  • Excellent written communication skills with a focus on clarity and professionalism

Preferred Experience

  • Background working with high-risk sectors such as forex, proprietary trading, gaming, or cryptocurrency
  • Direct experience supporting B2B clients in a merchant services or fintech context

What to Expect

  • A role with full ownership over a critical operational function
  • Regular collaboration with global financial partners and payment networks
  • Flexible remote work environment for candidates based in the EU
  • A fast-moving, execution-focused culture that values precision and initiative
Required Skills
client onboardingKYC/KYBfinancial services operationscorporate documentationmulti-jurisdiction business structuresmerchant onboardingpayment providerswritten communicationorganizational skillsindependent work client onboardingKYC/KYBfinancial services operationscorporate documentationmulti-jurisdiction business structuresmerchant onboardingpayment providerswritten communicationorganizational skillsindependent work
Starting a business in Thailand?

Company registration done right

Foreign ownership rules, licenses, tax registration — Thai business setup has many moving parts. SVBL guides you through every step with full legal compliance.

Company registration & structure
Foreign ownership solutions
License & tax registration
BOI promotion eligibility
Start your business
100% foreign ownership possible
About company
Finset
Finset is a specialized solutions provider helping companies in high-growth and high-risk industries successfully launch and scale globally. We focus on building the infrastructure behind the business — from corporate structuring and entity setup to payment processing and onboarding with banks and PSPs. Our expertise lies in navigating complex regulatory environments and connecting clients with the right financial partners. We work closely with companies in sectors such as forex, proprietary trading, and gaming, ensuring they have the operational and payment foundations needed to grow efficiently and sustainably. At Finset, we combine deep industry knowledge with a hands-on, execution-driven approach — acting as a trusted partner throughout the entire lifecycle of our clients’ operations.
All jobs at Finset Visit website
Job Details
Department Compliance, Security
Category management
Posted 21 days ago