Virtual Banking And Merchant Account Associate

Description:

Befiler Pvt. Limited is seeking a proactive and detail-oriented professional to join our team as a US Virtual Bank & Merchant Account Opener. This role is ideal for someone who understands the ins and outs of U.S. financial platforms and regulatory requirements for international businesses.

🔑 Key Responsibilities:

*Open and manage U.S.-based virtual bank and merchant accounts for clients.

*Ensure compliance with KYC/AML regulations and documentation standards.

*Liaise with platforms such as Payoneer, Wise, Mercury, Relay, Brex, Stripe, *PayPal, Novo, NorthOne, 2Checkout, Payment Cloud, WePay, and others.

*Guide clients through account setup processes and documentation.

*Coordinate with U.S. banks and payment providers to resolve client issues.

✅ Qualifications:

*Bachelor’s degree in accounting, Finance, Business, or a related field.

*Strong command of spoken and written English.

*Understanding of U.S. business structures (LLC formation, EIN, etc.).

*Prior experience with U.S. financial/merchant platforms is a plus.