Key Duties/Responsibilities: 

• Complete the bank account opening process including relevant KYC/Compliance checks on behalf of clients.
• Consulting with clients regarding bank account opening process and bank options worldwide.
• Assist clients with their banking requests.
• Conducting bank reviews for existing clients.
• Executing bank transfers for clients.
• Carrying out the relevant bank transaction monitoring processes together with the compliance team.
• Complete the bank account opening process including relevant KYC/Compliance checks.
• Assist in developing relationships with new banks, obtain information required to open accounts, develop the process, and communicate to other departments.
• Maintaining the bank database.

Key Skills/Experience: 

• University degree in a Business-related subject (Banking, Finance, Administration) is desirable.
• Previous experience with the opening of bank accounts in Cyprus and internationally is required.
• Pro-active with strong organizational skills; multitasking.
• Excellent interpersonal skills and ability to work as part of a team.
• Strong command of written and spoken Greek and English is essential.
• Strong attention to detail.
• Professional and confident.

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.