Banking & Compliance Officer

17 August 2019, Comments: 0

Reference: VAC-18065S
Company: Legal, Compliance, Banking
Location: Nicosia
Salary: Competitive remuneration based on experience (1100 -1550 EUR/MONTH GROSS)

Job Detail
Our client, a well reputed company offering Legal, Banking, and Fiduciary services, is looking for a Banking and Compliance Officer for the office based in Nicosia.

Duties and responsibilities

Bank account opening and provision of banking services and products
Communication and advising clients regarding banking arrangements
Maintaining and developing banking relationships with local and offshore banks
Facilitate Due Diligence and KYC Requirements
Fulfil Compliance Officer requirements

Profile of Candidate

Well versed in Greek and English language, verbal and written
Additional language will be considered as an advantage
Recent experience of a t least 2 years in the banking sector
Knowledge of basic Windows Office programs
Knowledge of Quorum software will be considered an advantage

Competitive remuneration based on experience (1100 -1550 EUR/MONTH GROSS)

Job Type  Permanent


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