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Banking Officer

On behalf of our client, a company offering banking, legal counsel, and dealing support, we are looking for a Banking Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Opens corporate and client bank accounts and EMIs in Cyprus and overseas.
  • Executes bank reviews.
  • Investigates new banking options.
  • Processes and monitors deposit failures, resolving any errors, and maximizing the deposit approval rate.
  • Assists clients with their banking requests and liaises between clients and banks.
  • Maintains the bank database.
  • Manages banking relationships worldwide.
  • Ensures that payment gateways are active and working properly.
  • Forwards financial matters and requests to the Head of Department.

Job Requirements

  • A bachelor’s degree in Business Administration, Finance, Accounting, or related fields will be considered a plus.
  • 1+ years of experience in a similar role or onboarding-focused role within the financial services industry.
  • Experience and knowledge of payment industry regulations, standards, and processes.
  • Proficient in the Microsoft Office Suite with strong Excel skills.
  • Excellent verbal and written communication skills with experience working with cross-functional teams and stakeholders.
  • Experience working with PSPs and an understanding of industry trends and potential challenges.
  • Attention to detail and a commitment to accuracy in documentation and contract management.
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.


  • Competitive salary
  • Private health insurance 
  • Discretional bonus
  • Flexible working hours
  • Corporate lunch every Friday
  • Corporate and social events
  • Professional growth and training opportunities

All CVs will be handled with the utmost confidentiality.