Bank Account Opening Manager
Growe welcomes those who are excited to:
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Open and maintain accounts in banks, EMIs, and crypto-wallets;
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Prepare necessary documents package;
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Assist in KYC and AML identification and verification processes;
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Proactively assist in confirmation, formalization, and support of substance;
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Work with payment EMIs and banks.
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Find relevant institutions, due diligence of the potential partner, communication, and compliance;
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Assist the Financial Department in keeping a register of open accounts (if necessary);
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Update information with EMIs and banks;
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Address inquiries from banks and other financial institutions;
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Ensure the smooth operation of the company’s accounts and preventing any issues with their operation;
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Cooperate closely with other departments to achieve the set objectives.
We need your professional experience:
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Experience with international banks;
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2 + years experience in a similar position;
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Understanding of relevant contacts in jurisdictions of our presence;
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English level - Upper-Intermediate and higher.
We appreciate if you have those personal features:
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Attention to detail;
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High level of communication skills;
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Multitasking, time management, and planning skills.
We are seeking those who align with our core values:
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GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
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DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;
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BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
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