Account Opening Specialist

Key Responsibilities:
- Preparing and submitting documentation for corporate and personal bank account openings (banks and EMIs in EU, UAE, and other jurisdictions).
- Managing communication with banks, EMIs, and clients throughout the account opening process.
- Checking completeness of KYC/AML documentation.
- Preparing the full “wrapper” for newly established companies, ensuring correct structuring and presentation of documents.
- Monitoring the account after opening — assisting with operational questions and preparing responses to banks’ requests if needed.
- Maintaining trackers of applications, statuses, and deadlines.
- Preparing regular reports for management.
 

Requirements:
- Previous experience in finance, banking operations, compliance, or fintech (1–3 years preferred).
- Knowledge of KYC/AML principles and international banking standards.
- Strong English skills (additional languages will be a plus).
- Established network with EMIs/payment institutions is a strong advantage.
- Ability to correctly collect, structure, and present information for account opening and ongoing support.
- Detail-oriented, responsible, and able to work with confidential information.
- Excellent written and verbal business communication skills.