Senior Banking Administrator

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On behalf of our client a leading Financial Services Provider with a large portfolio of clients in Cyprus and other jurisdictions, GRS are seeking to recruit a Senior Banking Administrator. The successful candidate must have at least 3 years of experience in a banking role where he/she dealt with opening of bank accounts in Cyprus and other jurisdictions. It will be considered as a major advantage if the candidate has proven experience within the Forex, Fintech or Payments industry and especially experience with EMI’s. This a fantastic opportunity to join a team of professionals who believes in building long term relationships.
  • Opening of the Bank Accounts in Cyprus and Overseas for Cypriot and International Companies
  • Opening of the Bank Accounts in Cyprus and Overseas for Individuals
  • Maintaining existing bank accounts by continuous update of all relevant KYC and Corporate documentation
  • Assist in developing relationships with new banks, obtain the information required to open accounts, develop the process and communicate to all related parties
  • Transaction Monitoring of existing accounts and effectuating payments
  • Assist clients with the full scope of their banking requests/requirements
  • Adhere to the highest standards of Confidentiality
  • Degree in Business, Finance, Legal or any other relevant field
  • At least 3 years of relevant experience in a Banking role with exposure in opening of bank accounts in other jurisdictions
  • Experience within the Forex, Fintech, Payments or EMI’s is a major advantage
  • Fluency in English is a must
  • Fully conversant with corporate procedures and statutory forms and documentation
  • Familiarity with complex multi-jurisdictional structures
  • Becoming involved in any ad-hoc projects and provide support accordingly
  • Responsible and highly organized, attention to detail
  • 21 days annual leave
  • Medical insurance
  • Corporate events
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 Elena Tambouri, at the following email address quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    20 April 2021
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  • 680