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Globalserve Consultants Ltd: Ζητείται Compliance and Banking officer – Λεμεσός
Globalserve Consultants Ltd a licensed Corporate Provider and Accounting firm based in Limassol seeks to recruit a high calibre individual in the position of Compliance and Banking officer.
Compliance and Banking Officer
Requirements and experience:
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University degree preferably in relevant subject is preferable (Finance, Economics, Business Administration, Law);
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Strong Knowledge of AML laws, regulations and procedures;
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Familiarity with KYC procedures
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Minimum 1 year of experience in AML/compliance and/or banking (bank account opening/closing, management of bank accounts);
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Fluency in English and Greek is a must;
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Strong computer skills especially in MS Office applications;
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Excellent Communication skills;
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Service oriented individual with exceptional interpersonal skills and team spirit;
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Strong organizational and analytical skills;
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Support the team with matters relating to banking, AML/KYC policies and procedures;
Description of responsibilities:
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Conduct customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
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Investigate suspicious activities and escalate potential risks or breaches.
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Collaborate with other departments to ensure company-wide compliance.
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Opening of client bank and EMI’s accounts and communication with all banks whether in Cyprus or abroad.
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Monitoring and ensuring smooth and efficient execution of bank transactions.
At our firm, professionalism and high customer service standards are the key to our success. Professionalism, reliability and team work are the key to our success, the chosen applicant will have the opportunity to work with our experienced team which is comprising chartered accountants, financial analysts, lawyers and tax advisors.
To apply for the position please email your resume at careers@globalserve.com.cy
For more information call at 25206931.
Post expires at 4:30pm on Sunday May 4th, 2025
