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.
About Parimatch Cyprus