Bank Account Manager

OpiniQ

  • Λεμεσός
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 1 μήνα
  • Κάντε αίτηση εύκολα
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.Responsibilities:
  • Opening corporate bank accounts for clients across various jurisdictions, ensuring compliance with legal and regulatory requirements.
  • Managing relationships with high-risk group companies and navigate complex banking procedures for such clients.
  • Coordination with banks and financial institutions to facilitate smooth account openings, transactions, and compliance processes.
  • Providing expert advice and guidance to clients on banking solutions, account structures, and risk management strategies.
  • 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.
  • Fluency English is a must
We offer
  • Competitive remuneration
  • Convinient location in Limassol
  • On-site meals (breakfast and dinner)
  • Opportunities for professional growth
  • Friendly working environment
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OpiniQ

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