CY iT HR
@cyprusithr · supergroup
· filtered by
Katerina TA Lead
#vacancy #payments #cyprusjob #bank #account
OpiniQ Ltd, a leading consulting firm specializing in professional services across diverse business sectors, is seeking a highly skilled and experienced Bank Account Manager to join our team.
💥Requirements
✅Opening corporate bank accounts for clients across various jurisdictions, ensuring compliance with legal and regulatory requirements.
✅Coordination with banks and financial institutions to facilitate smooth account openings, transactions, and compliance processes.
✅Staing updated on industry trends, regulatory changes, and best practices related to banking and financial services.
💥Requirements
✅Bachelor’s degree in Finance, Business Administration or related field
✅Proven experience as a Bank Account Manager or similar role, with expertise in opening accounts for corporate clients in diverse jurisdictions.
✅Familiarity with high-risk group companies and understanding of risk assessment and compliance procedures in the banking sector.
✅Strong knowledge of banking regulations, KYC/AML requirements, and financial industry standards.
✅Excellent communication, negotiation, and relationship management skills.
✅Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.
✅Russian and English languages
💥We offer
✅Competitive remuneration
✅Convinient location in Limassol
✅On-site meals (breakfast and lunch)
✅Opportunities for professional growth
✅Friendly working environment
Please send your CV in DM