Description

Job Title: Banking Compliance Officer

Growe welcomes those who are excited to:

• Open and maintain accounts in banks, EMIs, and crypto-wallets;
• Prepare necessary documents package;
• Assist in KYC and AML identification and verification processes;
• Proactively assist in confirmation, formalization, and support of substance;
• Work with payment EMIs and banks.
• Find 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 preventing any issues with their operation;
• Cooperate closely with other departments to achieve the set objectives.

We need your professional experience:

• Experience with international banks;
• 2 + years experience in a similar position;
• Understanding of relevant contacts in jurisdictions of our presence;
• English level – Upper-Intermediate and higher.

We appreciate if you have those personal features:

• Attention to detail;
• High level of communication skills;
• Multitasking, time management, and planning 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.

Before you Apply: Here is an interview Q and A for you: Click here

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