• Kyriaki Stephanou

Banking Administrator

Updated: Oct 14, 2021

A legal company based in Limassol is looking for a reliable, experience banking administrator.


Duties:

-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.



Qualifications:

-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


Benefits:

-Office working hours

- GESY

-13th Salary


If you are interested in this position, please send your CV to marinos@lavoro.com.cy

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