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Banking/Finance , Corporate/Fiduciary Services
Location: Cyprus,Nicosia
Reference: 4328
Date Posted: 05/05/2020
Banking Officer
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.
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Key Duties/Responsibilities:
  • 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.
Key Skills/Experience:
  • 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.

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