Banking Officer

  • Parimatch Cyprus
  • Limassol, Cyprus
  • 22/02/2021
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: 

  • University or College Degree 
  • 5 years of past experience in similar position
  • Fluent in Greek and English. Russian 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.