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Nicosia
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.