Account Opening and Compliance Specialist

Bank #Account Opening and #Compliance Specialist

Responsibilities

• Preparing and submitting document packages for opening corporate and personal accounts in banks and EMIs (EU, UAE, and other jurisdictions).
• Managing communication with banks, EMIs, and clients throughout all stages of the account-opening process.
• Verifying completeness and accuracy of KYC/AML documentation.
• Preparing the full company wrapper: structuring corporate documents, KYC files, and business descriptions in line with bank/EMI requirements.
• Monitoring opened accounts, providing operational support, and preparing responses to bank requests.
• Supporting compliance tasks: KYC checks, data updates, and adherence to internal procedures.
• Basic communication with regulators and preparation of regular reporting.

Requirements
• Practical experience in opening corporate and personal bank/EMI accounts (mandatory core requirement).
• Understanding of basic corporate documentation, banking and regulatory requirements, and key types of mandatory reporting (monthly, quarterly, annual) across jurisdictions.
• Knowledge of KYC/AML principles and international banking standards.
• Strong written English skills; additional languages are an advantage.
• Existing contacts within EMIs/payment institutions are considered a strong plus.
• High attention to detail and ability to work with confidential information.

What We Offer
• Growth opportunities in both role and expertise.
• Influence over client service processes and customer experience.
• Flexible schedule and the ability to work remotely from anywhere.
• Corporate training and support for professional development.
• Paid vacation, sick leave, and equipment compensation.

CV in PM