Bank Account Opening & Compliance Specialist

Growe Talents; Deutschland; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading business advisory group in Germany is seeking a Bank Account Opening & Compliance Specialist to manage account operations and ensure compliance with KYC/AML standards. Candidates should have at least 1 year of relevant experience, strong attention to detail, and an upper-intermediate level of English. The role offers competitive benefits and the opportunity for professional growth in a dynamic environment.

Leistungen

Health & Wellness Focus

Global Medical Coverage

Performance-Driven Rewards

Dynamic Work Environment

Qualifikationen

• 1+ years of experience in a similar role.
• Experience with international banks.
• Understanding of KYC/AML principles.
• Upper-Intermediate level of English or higher.

Aufgaben

• Open and maintain accounts in banks, EMIs, and crypto-wallets.
• Prepare necessary documents.
• Assist in KYC and AML identification processes.
• Work with payment EMIs and banks.
• Update information with EMIs and banks.
• Address inquiries from banks and financial institutions.

Kenntnisse

Attention to detail

Initiative

Good organizational skills

Proactive approach

Jobbeschreibung

Bank Account Opening & Compliance Specialist

Europe

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Creators 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.

Our clients offer competitive benefits to support your professional and personal growth, including:

Health & Wellness Focus;

Global Medical Coverage;

Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);

Performance-Driven Rewards;

Dynamic Work Environment.

Apply, and let your growth journey begin.