MultiPass is a UK-based bank challenger that provides financial solutions for businesses trading globally. Our business model – “empowered by technology, delivered by people” – stands for the modern banking technologies and data-driven solutions reinforced by a personalised branch-like client experience. We offer a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple way.

Finance

MultiPass

MultiPass' headquarters in United Kingdom

This department focuses on the analysis and review of know your customer (KYC) processes to ensure compliance with regulations.

KYC Compliance

The Business Development team at MultiPass is responsible for identifying and cultivating strategic partnerships, fostering relationships with key stakeholders, and expanding the company's market presence globally. They work to enhance MultiPass's financial solutions offerings, drive new business opportunities, and ensure seamless integration of technology and client experience to meet the needs of international businesses.

Business Development

This department manages the processes and workflows involved in integrating new employees into the organization.

Onboarding Operations

The Compliance and Regulatory Team at MultiPass ensures adherence to financial regulations and legislative requirements. This includes monitoring client transactions for compliance, overseeing onboarding processes to verify client legitimacy, and managing risks associated with money laundering and fraud. Their work is critical to maintaining the integrity of MultiPass's global financial services, aligning with relevant legal standards, and safeguarding the bank’s reputation.

Compliance and Regulatory Team

The Leadership Team at MultiPass is responsible for setting the strategic direction and vision of the company, ensuring alignment with its mission to innovate within the banking sector. Comprising key roles such as the Chief Product Architect and Chief Product Officer, the team focuses on developing cutting-edge financial solutions, driving business growth, and fostering client relationships to enhance the overall customer experience in international banking.

Leadership Team

The Client Relationship Team at MultiPass ensures exceptional service for our global business clients by managing and nurturing client relationships. They handle client inquiries, provide personalized banking solutions, and support the onboarding process, focusing on developing long-term trust and satisfaction with our multi-currency accounts and live FX desk services.

Client Relationship Team

This department manages relationships and strategies involving financial institutions to mitigate risks and enhance regulatory compliance.

People (2)

Jobs (0)

Other teams

Business Development

Onboarding Operations

Compliance and Regulatory Team

Leadership Team

Client Relationship Team

Financial Institutions