Banking Compliance Officer @Growe - LinkedIn Postings

[Hiring] Banking Compliance Officer @Growe - LinkedIn Postings

Apr 07, 2025 - Growe - LinkedIn Postings is hiring a remote Banking Compliance Officer. 💸 Salary: unspecified. 📍Location: Worldwide.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves supporting the financial operations of the company by managing accounts and ensuring compliance with regulations.

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

Qualifications

Requirements

Benefits

Medical insurance and financial aid
Benefit Cafeteria (compensation for the gym/stomatology/psychological service & etc.)
100% paid sick leaves
Paid vacation
Annual salary review (based on performance)
Quarter bonuses according to the company’s policy
Individual annual training budget which allows to visit paid conferences, training sessions, English lessons, workshops, etc.
Growe University (Leadership Programs, Knowledge sharing, Webinars, etc.)
Personal development plan
Corporate events and team-building activities
Growe Care (Well-being Program)
Free lunches at the office

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Before You Apply

️

📍	Be aware of the location restriction for this remote position: Worldwide
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

Banking Compliance Officer @Growe - LinkedIn Postings

Finance / Legal

Salary 💸 unspecified	Remote Location Worldwide
Job Type full-time	Posted Apr 07, 2025

️

📍	Be aware of the location restriction for this remote position: Worldwide
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.