Account Opening Specialist $$ Offline

Office8 is a place where your ideas turn into real business solutions.
We are a reliable partner for startups and large companies that build their operational structure turnkey β€” from launching processes to scaling across international markets.

 

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

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

🎁 What We Offer:

πŸ“Œ Competitive salary.

πŸ“Œ Opportunity to contribute to the growth of innovative fintech products.

πŸ“Œ Influence over client service processes and customer experience.

πŸ“Œ Flexible schedule and the ability to work remotely from anywhere.

πŸ“Œ Corporate training and support for professional development.

πŸ“Œ Paid vacation, sick leave, and equipment compensation.

Required languages

English B1 - Intermediate
Ukrainian Native
Finance and P&L, Microsoft Office, Financial reporting, analysis, Jira, financial management

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