Banking/Finance , Corporate/Fiduciary Services
Location: Nicosia
Reference: 5321
Date Posted: 29/06/2022
Banking Officer
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CareerFinders, on behalf of our client, an International Venture Capital & Investment Firm with offices in Nicosia, we are seeking to recruit a Banking Officer to join their expanding team. The successful applicant should hold 4+ years of relevant professional experience in a similar role within a Financial/Corporate Services company or Consulting firm.
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Key Duties/Responsibilities:
 
  • Opening bank accounts with international banks.
  • Changing bank signatories and signatory rights for existing bank accounts.
  • Liaise with banks to provide requested due diligence information as per their ongoing KYC process.
  • Updating banks on changes in company structures and providing banks with the relevant due diligence documentation to document such changes.
  • Administering the internal systems of bank account information within the company.
  • Submission of payments and updating the information on payments in the accounting software.
  • Communication with administrators, investors, portfolio companies, banks on all matters related to payments.
  • Signing of operational documents internally and with external counterparties relating to banking matters.
  • Provision of data on payments for financial and management accounting.
  • Assist operations team and wider organization with ad-hoc requests in relation to payments and bank information.
 
Key Skills/Experience:
 
  • Finance, business administration or legal degree.
  • 4+ years of previous work experience in a similar role in a financial/corporate services company or consulting.
  • Fluency in English. Any additional languages are advantageous.
  • Excellent communication skills.
  • Eye for detail, able to work in a fast-paced, challenging environment.
 
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.