Banking and KYC Officer (Russian Speaking) Limassol Main Responsibilities: Opening and maintenance 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). Counterparty verification procedure (KYC, AML, other check). 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). Keeping a register of open accounts. Timely updating of information about the Holding with counterparties and counterparties in the archives of the Holding. Work collaboratively with other relevant team members to achieve set objectives and resolve any issues during daily tasks.
Qualifications: University or College Degree 2 years of past experience in similar... position Fluent in Russian and English. Greek language will be considered an advantage Experience in corporate bank account opening with payment systems and banks in several jurisdictions (EU and Non-EU). Knowledge of Corporate Law
Package Offered by PARIMATCH: Attractive remuneration package Yearly Salary Increases Stimulating and challenging work environment Unique opportunity for career and self-development 21 days annual leave Medical insurance from the first day Complimentary lunch Monthly Social Events In House English lessons
Parimatch is an equal opportunities employer Limassol Cyprus
Banking and KYC Officer (Russian Speaking) Limassol Parimatch Cyprus Limassol