Ut56 Banking Relationships Officer - Cyprus

Our client, a well-established but fast-growing group of companies providing software and digital services to the iGaming industry, is seeking to recruit a Banking Relations Officer to join their team in Cyprus. This role offers a unique opportunity to be a key player in their financial operations, contributing to the growth and success of their company.The Banking Relationships Officer will be expected to stay updated on industry trends, foster relationships, and implement strategies to enhance their financial efficiency.If you are a proactive, results-driven professional with a strong financial background, we invite you to apply.Responsibilities: Maintain relationships between the payment institutions and the company/clientsPreparation of bank formsPreparation of KYC and due diligence documentsLiaise with compliance department during onboarding and further on and effectively communicate with other relevant departments such as legal and finance to collect all information in regards to compliance questions/requestsLook for new payment providers in new markets when requiredWork closely with payment team to keep up smooth operational activity of the accountsRespond promptly to all requests regarding transactions supporting documentationUpdate banks with regards to any changes in companyKeep records about all opened/onboarding/closed accountsRequirements: Bachelor's degree in Finance, Business or related field.Minimum 1-2 years of experience with banks / PSPs - B2BExcellent command of English (RU/Ukrainian is an advantage)Stress resistance and desire to be developedMulti-tasking and creativeExceptional networking and interpersonal skillsGreat negotiation and communication skillsAnalytical mindset with the ability to identify cost-saving opportunitiesDetail-oriented and organized#J-18808-Ljbffr