Banking Administrator and KYC Officer

  • Parimatch Cyprus
  • Limassol, Cyprus
  • 20/11/2020
Full time Accounting Finance Forex Sales

Job Description

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:

  • Higher education;
  • Fluent in Russian language 
  • English upper int. 
  • Experience in corporate bank account opening with payment systems and banks in several jurisdiction.
  • Knowledge of corporate documents of companies 

Package Offered by PARIMATCH:

  • Attractive remuneration package
  • Stimulating and challenging work environment
  • Unique opportunity for career and self-development
  • 21 days annual leave
  • Medical insurance from the first day
  • Bonus Scheme
  • Complimentary lunch
  • Monthly Social Events
  • In House English lessons