Business Banking Officer (Fintech)

TL;DR

Business Banking Officer (Fintech): Handling bank account onboarding, including documentation, KYB, and due diligence coordination with banking partners with an accent on ensuring efficient and smooth onboarding processes. Focus on collaborating with internal teams and supporting continuous improvement of onboarding processes.

Location: Limassol Cyprus

Company

Medium-sized company with a start-up culture and a can-do ethos.

What you will do

• Handle bank account onboarding, including documentation, KYB, and due diligence coordination with banking partners.
• Liaise with banking partners to ensure efficient and smooth onboarding processes.
• Assist and support the development of relationships with new banking partners.
• Ensure accurate record-keeping of onboarding documentation and reports.
• Collaborate with internal teams (Compliance, Legal, Finance) during onboarding.
• Support continuous improvement of onboarding processes.

Requirements

• A university degree in either Economics, Banking and Finance, Business Administration or a related field is a must.
• Experience in a similar position for a minimum of 2 years is essential.
• Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook etc.)
• Excellent communication and interpersonal skills.
• Attention to detail, excellent time management skills with ability to multitask and prioritize.
• Knowledge of KYC and due diligence process for corporate clients.

Culture & Benefits

• A mostly flexible working schedule.
• Training on the job.
• Hardware & Software allowance or work equipment is provided.
• Opportunity to progress within the company.
• Medical Group Insurance.
• Regular team events and activities.