On behalf of our client, a company offering Legal, Corporate, Compliance, AML and Banking consulting, we are looking for a Banking Onboarding Officer to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities
- Responsible for the opening of the Corporate and Client Bank Accounts & EMI’s, in Cyprus and Overseas.
- Responsible for the bank reviews.
- Investigates new banking options.
- Processes and Monitors deposit failures and resolves any errors, maximizes 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
- 3+ 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.
- 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.
- A Bachelor’s Degree in Business Administration, Finance, Accounting or related fields, will be considered a plus.
- 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.
- 21 days of Annual Leave.
- Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays’ brunch to seize the week.
All CVs will be handled with the utmost confidentiality.
