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Banking And KYC Officer (Russian Speaking) Limassol

Limassol
2021-05-19 06:21:42
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
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