Banking Relations Officer

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 Cypurs. 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 resultsdriven professional with a strong financial background we invite you to apply.

Tasks

• Preparation of bank forms
• Preparation of KYC and due diligence documents
• Liaise 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/requests
• Work closely with payment team to keep up smooth operational activity of the accounts
• Respond promptly to all requests regarding transactions supporting documentation
• Update banks with regards to any changes in company
• Keep records about all opened/onboarding/closed accounts

Requirements

• Bachelors degree in Finance Business or related field.
• Minimum 23 years of experience with banks / financial institutions preferably in the fintech industry
• Excellent command of English (RU/UA is an advantage)
• Stress resistance and desire to be developed
• Multitasking and creative
• Basic networking and communication skills
• Exceptional networking and interpersonal skills
• Great negotiation and communication skills
• Analytical mindset with the ability to identify costsaving opportunities
• Detailoriented and organized