Bank Account Opening & Compliance Specialist

GROWENashville, TN, US

20 hours ago

Job type

Job description

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 :

2 + 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.

Compliance Specialist • Nashville, TN, US