Bank & Operation Associate at LemFi

About our Company:

LemFi (YC S21, Series B) is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1 billion in monthly transactions. We provide instant remittances, foreign exchange services, and multi-currency accounts, all in one seamless experience.

With 300+ employees across 15+ countries, our platform supports twelve currencies and integrates directly with local banks and mobile money providers, ensuring fast, low-cost transactions. But we’re not stopping at payments. LemFi is building a comprehensive financial ecosystem empowering immigrants with the financial tools they need to thrive—wherever they go.

Our vision: To build the first full-stack financial services hub for the world’s immigrant population. 🚀

Who you are:

You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at LemFi ore passionate about their work and fields of expertise, but also lend hands on cross—functional responsibilities to ensure the success of the company and the satisfaction of our clientele.

Job Summary:

The role of the Bank & Operation Associate is a fully remote position within LemFi's Bank & Operation team. In this role, you should have demonstrated knowledge and experience working across Corporate banking, Legal, and Compliance scopes.

The ideal candidate will work well to assist with various tasks within a particular onboarding project, and also be able to step up when assigned to overall guide a particular onboarding project.

Responsibilities are as follows:

• 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.
  

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