This listing was posted on The Resumator.
Bank Account Manager
Location:
Limassol
Description:
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. Coordination with banks and financial institutions to facilitate smooth account openings, transactions, and compliance processes. 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 Russian and English will be must We offer Competitive remuneration Convinient location in Limassol On-site meals (breakfast and lunch) Opportunities for professional growth Friendly working environment Powered by JazzHR
Company:
Opiniq
Posted:
March 15 on The Resumator
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