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.