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Banking Officer

On behalf of our client, a Financial Services provider, we are looking for a Banking Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Responsible for opening the Corporate and Client Bank Accounts & EMIs, in Cyprus and Overseas.
  • Responsible for the Bank reviews.
  • Investigates new banking options.
  • Processes and monitors the deposit failures and resolves any errors, maximizing the deposit approval rate.
  • Assists the 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.
  • Excellent verbal and written communication skills with experience in working with cross-functional teams and stakeholders.
  • Experience working with Banks and EMIs 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..
  • Proficient in Microsoft Office Suite with strong Excel skills.

Benefits

  • Attractive remuneration package according to qualifications and experience.
  • Private Medical Insurance after completion of the first 3 months of employment.
  • Discretionary performance bonus and annual salary review.
  • Employee Referral Bonus.
  • 21 days of Annual Leave.
  • 5 days of Paid Sick Leave.
  • Corporate discounts.

All CVs will be handled with the utmost confidentiality.