CareerFinders, on behalf of our client, a well-established and expanding provider of Corporate, Legal & Accounting Services to both Local & International clients, we are seeking to recruit a highly competent Banking Officer to join their team of professionals based in Nicosia. The successful candidate should have a minimum of 2+ years of demonstrable experience as a Banking Officer and have excellent Greek & English language skills.
Opening of the Bank Accounts, with all Major well known banks in Cyprus and Overseas for Cyprus and other International jurisdictions.
Assist clients with their banking requests.
Obtain details from a client and prepare a Bank Summary, presenting the business successfully to local and international banks, with minimum supervision.
Consulting with clients regarding bank account opening process and bank options worldwide
Complete the bank account opening process including relevant KYC/Compliance checks.
Assist in developing relationships with new banks, obtain information required to open accounts, develop the process and communicate to other departments.
Maintaining the bank database.
Assisting own portfolio of clients.
Documentation of general meetings.
Preparation of International Business Unit Bank Payment orders/transfers.
University Degree in a Business related subject (Banking, Finance, Administration etc.).
Previous banking experience in opening bank accounts in Cyprus and internationally is required and essential.
Pro-active with strong organizational skills; multitasking.
Excellent interpersonal skills and ability to work as part of a team.
Strong command of written and spoken Greek and English is essential. Knowledge of Russian will be considered an advantage.
Strong attention to detail.
Professional and confident.