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Nicosia
CareerFinders, on behalf of our client, an established, International Investment Firm with regional offices in Cyprus, we are seeking to recruit a Russian-Speaking Client On-Boarding Specialist to join their expanding team of professionals based in Nicosia. The successful applicant will be fluent in both Russian & English and will hold a minimum of 1+ years of relevant experience in a similar position within the Financial Services sector.
Key Duties/Responsibilities:
- Establishing and maintaining relationships with domestic and international clients and counterparties which involves (initial analysis of constitutional documents, monitoring of submission of constitutional documentation, opening of accounts, participation in negotiations, communication process with prospect client on account opening procedure, execution, provision and monitoring of missing documentation, provision of necessary comments to customers concerning the documents of the Group’s companies.
- Regular update of existing documentation, monitoring and updating internal database, preparation of KYC profiles, submission of relevant information to partners, counterparties on different companies of the Group).
- Arranging the execution of agreements with counterparties/customers.
- Interaction with the internal units (Compliance, Legal department, Risk Management, Sales & Trading etc.) when opening accounts for potential customers and supporting existing relationships.
- Maintaining electronic document workflow relating to customers/counterparties.
- Updating Clients KYC files; liaison with the Clients in this regard.
- Participating in various projects of the department.
Key Skills/Experience:
- Degree in Finance, Economics, Law or similar field.
- Work experience in the financial markets of at least 1+ year.
- Knowledge of the financial markets and Anti Money Laundering (AML) & KYC rules will be a plus.
- Excellent communication skills both verbal and written (Russian and English).
- Able to multi-task effectively.
- Able to work independently with strong attention to accuracy and detail and well organized with excellent documentation skills.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP4931. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
