Junior Banking and KYC Officer
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#PG62377 Τύπος: Πλήρης Απασχόληση
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