A well-established international gaming company are working with GRS to recruit a Russian speaking Banking & KYC Officer to join their Limassol office. The successful candidate will have a minimum of 2 years’ previous experience in a similar position. The team believe in building solid relations with their partners and customers, and regularly invest in product development in order to satisfy their customers’ needs. If you have the necessary skills and experience, then we look forward to receiving your CV for this Limassol based Banking & KYC Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Opening and maintaining of accounts in banks and other financial institutions (Process account opening or maintenance requests in a timely manner, liaise with downstream partners until requests are completed and maintain constant communication with team partners, ensure all documentation received is current, accurate and complete).
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Counterparty verification procedure (KYC, AML, other check).
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Work with payment institutions and banks (Full range: finding relevant institution/bank, due diligence of potential partner, communication during the process of compliance, filling out bank forms).
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Keeping a register of open accounts.
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Timely updating of information about the Holding with counterparties and counterparties in the archives of the Holding.
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Work collaboratively with other relevant team members to achieve set objectives and resolve any issues during daily tasks.
CANDIDATE PROFILE
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University or College Degree.
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A minimum of 2 years of experience in similar position.
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Fluent in Russian and English. Greek language will be considered an advantage.
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Experience in corporate bank account opening with payment systems and banks in several jurisdictions (EU and Non-EU).
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Knowledge of Corporate Law.
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
Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.