On behalf of our client, PERHA Group (Register Number 388239), are recruiting a Banking Officer to join their team.

Main Responsibilities

• Opening and maintenance of accounts in banks and other financial institutions (Process account opening or maintenance requests in a timely manner, liaise with downstream partners until requests are completed and maintain constant communication with team partners, ensure all documentation received is current, accurate and complete).
• Counterparty verification procedure (KYC, AML, other check).
• Work closely with Payment Institutions and Banks (Full scope of responsibilities: finding relevant institutions/banks, due diligence of potential associates, communication during the process of compliance, application procedure).
• Keeping a register of all bank accounts and details.
• Work with Word-Check database.
• Assist the Compliance team with risk assessment, reporting, AML & KYC review.
• Responsible for transaction monitoring of the clients of the Firm.
• Timely update the records and follow up information about the Firm's counterparties.
• Work in collaboration with other Departments to achieve set objectives and resolve issues arising from daily requests.
• Ensure that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements.
• Follow up and track all documents required to satisfy new account requirements.

Qualifications:

• Degree in Law, Business Administration, Management, Economics, Finance or any other related field;
• Previous experience in a similar position for minimum a of 3 years;
• ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus;
• Fluency in English, Russian will be considered an advantage;
• Excellent communication, interpersonal, and teamwork skills;
• High attention to detail;
• Very good working knowledge of Microsoft Office tools.

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