Channels / CY iT HR
CY iT HR
@cyprusithr · supergroup
· filtered by
User 112983302
User 112983302
2021-02-02 11:56 UTC
Всем привет!
User 112983302
2021-02-02 11:56 UTC
Licensed Cyprus Investment Firm, professional trading member of the London Stock Exchange (LSE) since 2009.
Duties:
• 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.
Requirements:
• Degree in finance, economics, law or similar fields;
• 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;
Conditions:
• Office in Nicosia;
• Medical insurance for employee and dependents;
• Professional training paid by the Company;
• Career growth;
• Annual paid leave of 22 business days;
• Remuneration package will be offered to the successful candidate.
Duties:
• 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.
Requirements:
• Degree in finance, economics, law or similar fields;
• 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;
Conditions:
• Office in Nicosia;
• Medical insurance for employee and dependents;
• Professional training paid by the Company;
• Career growth;
• Annual paid leave of 22 business days;
• Remuneration package will be offered to the successful candidate.