Job Description
Growe welcomes those who are excited to:
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;
Prepare AML&TF, licensing and other compliance documents;
Develop and maintain relationships with regulatory authorities;
Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives;
Perform other tasks on a daily basis that may fall to AML&TF and compliance.
We need your professional experience:
Bachelor’s degree in law, finance, business management or a related field;
At least 2 years of proven experience in a Legal, Finance or Com...