Banking Onboarding Officer - Capital
View Company Profile- Job Title
- Banking Onboarding Officer
- Job Location
- Limassol, Cyprus
- Job Description
- We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:
- Assisting with the onboarding of multiple Banks/EMIs in different countries in accordance with the needs of the Group (including form completion, documents collection and KYC requirements).
- Working directly with a variety of banks and electronic money institutions (EMIs).
- Arranging for execution, certification and apostille of documents.
- Maintaining an all-inclusive database related to Bank/EMI information, KYC and KYB documents.
- Manage day-to-day operations of the department such as assist/execute on the daily payments’ process/trace of payments.
- Analyze banking products and services to identify opportunities for cost savings, process improvements, and enhanced efficiency.
- Handle the annual reviews by existing banks.
- Undertaking any other relevant tasks as assigned by management.
- Complying with the Company’s internal processes and procedures.
Requirements:- Bachelor’s degree in accounting, Finance, or other related field.
- At least 1-2 years of relevant experience in the banking sector or a payments’ department in the financial industry.
- Solid knowledge of MS Office Suite.
- Fluency in English with excellent communication skills, both verbal and written.
- Ability to perform data input activities quickly and accurately.
- Ability to work both autonomously but also as part of a team.
- Very good organizational and prioritization skills.
- Able to work in a dynamic environment.
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Capital Company Size
Between 20 - 100 employees
Capital Founded Year
2019