Bank Account Opening & Compliance Specialist

Bank Account Opening & Compliance Specialist

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 :

We appreciate if you have those personal features :

We are seeking those who align with our core values :