PERHA Group (Register Number 388239), on behalf of our client in Limassol, we are seeking to recruit a Junior Banking and KYC officer to join the team.

Your main responsibilities will be:

• Research for new banking solutions and bank account opening by Financial Department needs;
• Annual Due Diligence for the Banks/ EMIs for all Group companies including gathering up-to-date documentation, filling the forms in, and getting them signed
• Communication with the Banks/EMIs/Corporate service administrators/Financial department;
• Keeping track of all corporate structure changes and informing the banks of any change related to the companies;
• Update of internal document register;
• KYC identification and verification, AML, and other checks for physical and legal entities;
• Working with other relevant departments to achieve the set objectives.

Essential professional experience:

• Higher Legal/Financial education;
• At least 1 year of experience in this position in the banking/corporate/ compliance fields;
• Knowledge of KYC/AML procedure;
• Administrative background;
• Experience in handling confidential documentation;
• Attention to detail and accuracy;
• Ability to multi-task, prioritize, and plan tasks daily;
• Good oral and written communication skills;
• Knowledge of Russian/Ukrainian and English languages, Greek language is an advantage.

If you think that you could be a good fit for this position, please apply at careers@perhagroup.com