Bank Relationship Manager

icon Limassol
icon Banking & Finance



GRS Recruitment are excited to be working on behalf of this Global Brand within the Financial Service and Forex Industry who are seeking a Bank Relationship Manager to join their team. You will have the opportunity to work with some of the best minds in the industry and work as part of a fun and forward-thinking team. For more information reach out to us today.
  • Establish, manage and promote cordial relationships with foreign and local correspondent banks
  • Develop, promote and support the growth of the business in the international circles through correspondence relationships
  • Open correspondent bank accounts in the European Union and abroad and engages with internal key stakeholders to facilitate account opening activities
  • Oversee and coordinate internally the process of account opening activities, provide the documentation requested by the banks and manage the KYC and due diligence processes
  • Establish and maintain business contacts based on company needs
  • Ensuring operational setup
  • Understand, help implement and ensure compliance with country and global regulatory requirements
  • Min Degree in Banking/ Finance/ Accounting or any related field
  • 3+ years of overall experience in the financial sector with preferable experience in financial institutions relationships
  • Experience working in a global business environment
  • Ability to quickly pick up risk of Money Laundering
  • Ability to make decisions and be solution-driven
  • Knowledge of the bank account opening process
  • Regulatory knowledge in the payments area
  • Excellent verbal and written communication skills in English and Russian languages
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Hayley Buckle, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    5 August 2022
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  • 4062
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