Bank Account Opening & Compliance Specialist - Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.
Perfect for those who aim to:
Open and maintain accounts in banks, EMIs, and crypto-wallets;
Prepare 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.
Experience you’ll need to bring:
1 + years of experience in a similar position;
Experience with international banks;
Understanding of KYC/AML principles;
Understanding of relevant contacts in jurisdictions of our presence;
English level - Upper-Intermediate and higher.
It's a perfect match if you have those personal features:
Mindfulness, attention to detail;
Initiative, proactive and responsible person;
Good organizational and time-management skills.