Bank Account Opening & Compliance Specialist

Growe; Deutschland; Vor Ort; EUR 40.000 - 55.000; Vollzeit

Zusammenfassung

A financial services company in Germany is seeking a Bank Account Opening & Compliance Specialist. The role involves managing bank accounts, ensuring compliance with KYC and AML processes, and working closely with various financial institutions. The ideal candidate has over 1 year of relevant experience, a solid understanding of KYC/AML principles, and an Upper-Intermediate level of English. This position offers an opportunity to be part of a supportive team environment.

Qualifikationen

• 1+ years of experience in a similar position.
• Experience with international banks.
• English level - Upper-Intermediate or higher.

Aufgaben

• Open and maintain accounts in banks, EMIs, and crypto-wallets.
• Prepare necessary documents package.
• Assist in KYC and AML identification and verification processes.
• Work with payment EMIs and banks.
• Ensure smooth operation of the company’s accounts.

Kenntnisse

Understanding of KYC/AML principles

Mindfulness

Attention to detail

Good organizational skills

Time-management skills

Jobbeschreibung

Bank Account Opening & Compliance Specialist

Europe

Growe welcomes those who are excited to:

Open and maintain accounts in banks, EMIs, and crypto-wallets;

Prepare the 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.

We need your professional experience:

1 + years of experience in a similar position;

• Understanding of KYC/AML principles;

Experience with international banks;

Understanding of relevant contacts in jurisdictions of our presence;

English level - Upper-Intermediate and higher.

We appreciate if you have those personal features:

Mindfulness, attention to detail;

Initiative, proactive and responsible person;

Good organizational and time-management 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.