More jobs from this company
views: 0
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.
More jobs from this company
views: 0
Be the first to know aboutnew jobs every week
Get 8 new jobs with salaries, once per week! Sign up here so you don't miss a single newsletter.