Growe · 1 month ago
Bank Account Opening & Compliance Specialist
Europe
Full-time
Onsite
Entry Level
1+ years expGrowe is a company that values teamwork and adaptability, and they are seeking a Bank Account Opening & Compliance Specialist. The role involves opening and maintaining accounts, assisting with KYC and AML processes, and ensuring the smooth operation of the company's financial accounts.
Management Consulting
Responsibilities
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
Qualification
Required
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
Preferred
Mindfulness, attention to detail
Initiative, proactive and responsible person
Good organizational and time-management skills
Company
Growe
Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase