Bank Account Opening & Compliance Specialist
Worldwide
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Bank Account Opening & Compliance Specialist

Overview

Growe welcomes those who are excited to:
  • Open and maintain accounts in banks, EMIs, and crypto-wallets;
  • Prepare the necessary documents package;
  • Assist in KYC and AML identification and verification processes and other checks of individuals and legal entities;
  • Proactively assist in confirmation, formalization, and support of substance;
  • Work with payment EMIs and banks. Finding relevant institutions, due diligence of the potential partner, communication, and compliance;
  • Assist the Financial Department in keeping a register of open accounts (if necessary);
  • Update information with EMIs and banks;
  • Address inquiries from banks and other financial institutions.
  • Ensure the smooth operation of the company’s accounts and prevent any issues with their operation;
  • Cooperate closely with other departments to achieve the set objectives.
We need your professional experience:
  • 1 + years of experience in a similar position;
  • Understanding of KYC/AML principles;
  • Experience with international banks;
  • Understanding of relevant contacts in jurisdictions of our presence;
  • English level – Upper-Intermediate and higher.
We appreciate if you have those personal features:
  • Mindfulness, attention to detail;
  • Initiative, proactive and responsible person;
  • Good organizational and time-management skills.
We are seeking those who align with our core values:
  • GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
  • DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
  • BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

Tagged as: 1-3 years

Bank Account Opening & Compliance Specialist
Worldwide
More jobs from this company
views: 0

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