#вакансия
Всем привет!

Нахожусь в поисках Banking Administrator (junior-middle)

Responsibilities:
Completing of the necessary forms and applications, for Local and International Banks and E.M.I.
Maintenance of existing accounts.
Collecting KYC documents
Review and update files with corporate documents of the company.
Review and update KYC of directors, shareholders, secretary, signatories.

Requirements

Understanding of the process of opening, maintaining, and closing bank accounts (both local and international, as well as with EMI – Electronic Money Institutions).
Familiarity with completing bank forms and applications.
Experience in collecting, analyzing, and verifying KYC documents such as IDs, utility bills, and corporate information.
Ability to work with Articles of Association, Certificates of Incorporation, board resolutions, shareholder registries, etc.
Skills in reviewing and updating corporate files and company data.
Experience maintaining both electronic and paper archives.
Familiarity with document retention standards in line with regulatory requirements.
Good in English (for drafting emails, communicating with clients and documents).
Experience with CRM systems or banking portals is an advantage.

We offer

Competitive remuneration
Work permit arrangements
Corporate meals for office employees (breakfast and lunch)
5/2 work schedule
Flexiable start of working days

Please contact @happytreefriendteddy