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:
πΉPreparing and submitting documentation for corporate and personal bank account openings (banks and EMIs in EU, UAE, and other jurisdictions).
πΉ Managing communication with banks, EMIs, and clients throughout the account opening process.
πΉ Checking completeness of KYC/AML documentation.
πΉ Preparing the full βwrapperβ for newly established companies, ensuring correct structuring and presentation of documents.
πΉ Monitoring the account after opening β assisting with operational questions and preparing responses to banksβ requests if needed.
πΉ Maintaining trackers of applications, statuses, and deadlines.
πΉ Preparing regular reports for management.
Requirements:
βοΈ Previous experience in finance, banking operations, compliance, or fintech (1β3 years preferred).
βοΈ Knowledge of KYC/AML principles and international banking standards.
βοΈ Strong English skills (additional languages will be a plus).
βοΈ Established network with EMIs/payment institutions is a strong advantage.
βοΈ Ability to correctly collect, structure, and present information for account opening and ongoing support.
βοΈ Detail-oriented, responsible, and able to work with confidential information.
βοΈExcellent written and verbal business communication skills.
π What We Offer:
π Competitive salary.
π Opportunity to contribute to the growth of innovative fintech products.
π Influence over client service processes and customer experience.
π Flexible schedule and the ability to work remotely from anywhere.
π Corporate training and support for professional development.
π Paid vacation, sick leave, and equipment compensation.
Required languages
| English | B1 - Intermediate |
| Ukrainian | Native |
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