Banking Administrator (Cyprus office)

• 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.

• Competitive remuneration
• Convinient location in Limassol
• On-site meals (breakfast and lunch)
• Opportunities for professional growth
• Friendly working environment