Banking Compliance Officer

Growe welcomes those who are excited 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. Ensuring 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.

We need your professional experience:

• 2 + years experience in a similar position;

• 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:

• Attention to detail;

• High level of communication skills;

• Multitasking, time management, and planning 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.