Updated: Oct 14, 2021
A legal company based in Limassol is looking for a reliable, experience banking administrator.
-Open and maintenance bank accounts in Cyprus and abroad
-Monitor bank transactions
-Law Corporate knowledge
-Ensure compliance with all internal controls and established policies and procedures
-Liaise with banks and service providers on KYC/compliance/onboarding documentation.
- Responding to all key stakeholders (shareholders, investors/clients, regulators) to regulatory / KYC /AML requests.
-University Degree in Accounting, Business Administration, Law, Finance, or related field
-Experience 4 years in banking sector
-Good understanding of anti – money laundering and financial crime legislation
-Basic accounting knowledge
-Relevant computer skills
-Smart and reliable person
-Office working hours
If you are interested in this position, please send your CV to firstname.lastname@example.org