iGBA
Bank Account Opening & Compliance Specialist

Bank Account Opening & Compliance Specialist

02 JAN 2026

Bank Account Opening & Compliance Specialist We believe that great careers and thriving teams grow through meaningful connections, and we’re here to match you with opportunities that fuel ambition and roles that unlock your talent. We know iGaming inside out and use that know-how to help talented professionals find their place in the game, where drive, innovation, and ambition meet in a perfect match. 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.