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Position Details
Reference No.
102526
Title
Banking & Compliance Officer VAC-18065S
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
13/08/2019
Contact Details
Company
StaffMatters Recruitment on behalf of a client
Contact Person
Admin
Address
Nicosia
Nicosia
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

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

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)

To apply for this vacancy please send your CV to admin@smstaffmatters.com with subject: Banking & Compliance Officer VAC-18065S.