+357 22 002285 +357 25 041690
Banking/Finance ,
Corporate/Fiduciary Services
Location: Hybrid,Nicosia
Reference: 8407
Date Posted: 14/07/2025
Banking Officer
CareerFinders, on behalf of our client, an established provider of Corporate & Fiduciary Services with expanding operations in Cyprus, we are seeking to recruit a Banking Officer to join their growing team based in Nicosia. As a Banking Officer, you will be a key member of the corporate administration team, and will be responsible for managing all aspects of bank account opening and relationship maintenance for portfolio companies. Our client is seeking applicants who possess approximately 3+ years of experience in corporate banking, onboarding, or a similar role within Cyprus’s financial services or fiduciary sectors. You will need to have a strong understanding of corporate bank account processes, KYC/AML and banking regulations, and be fluent in both verbal and written Greek and English. An attractive remuneration package is on offer based on skills and experience. Flexible working hours are offered 08.30/09:00 – 16:30/17:00 Monday to Friday, along with the option to work remotely each Friday.
Key Duties/Responsibilities:
- Lead the end-to-end process for
opening new corporate bank accounts in Cyprus and internationally.
- Prepare, submit, and
proactively track all required bank application forms and KYC
documentation and handle the maintenance of all existing accounts.
- Ensure adherence to internal
AML/KYC policies, Cypriot banking regulations, and international standards
throughout all banking activities as well as conformity to all internal
procedures.
- Respond to and handle the
ongoing KYC/AML exercises and incoming requests related to the maintenance
of the bank accounts of portfolio companies and the relationships with the
various banks and financial institutions.
- Maintain records of all banking
correspondence and documentation exchanged.
Key Skills/Experience:
- 3 years in corporate banking,
onboarding, or a similar role within Cyprus's financial services or
fiduciary industry.
- Strong understanding of
corporate bank account processes, KYC/AML and banking regulations.
- Excellent Greek and English
communication skills (verbal and written).
- Detail-oriented, strong
organisational skills, proactive, and strong problem-solving abilities.
- Good teamwork and collaboration
skills, with a willingness to learn.
- Highly ethical, trustworthy, reliable, and discreet.
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.
