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Finance / Legal
Banking Compliance Officer
@GROWE
[Hiring] Banking Compliance Officer @GROWE
Apr 08, 2025 - GROWE 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
- 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
- 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
Requirements
- Attention to detail
- High level of communication skills
- Multitasking, time management, and planning skills
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
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| 📍 | 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. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
unspecified
|
Remote
Location
Worldwide
|
|
Job Type
unspecified
|
Posted
Apr 08, 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. |
