Opiniq Ltd

Bank Relationship Manager

Не указана
  • Кипр
  • От 3 до 6 лет
  • KYC
  • KYB
  • AML Compliance
  • Bank account opening
  • Английский — B2 — Средне-продвинутый

Join our team as a Bank Account Manager: open and manage corporate accounts, develop banking relationships, and deepen your expertise in international banking.

Responsibilities:

  • Opening and managing bank accounts across various jurisdictions
  • Ensuring smooth and efficient bank account opening processes
  • Liaising with banks and financial institutions
  • Taking ownership as the key team member overseeing banking relationships
  • Maintaining and updating KYC and KYB files, ensuring company and related information is accurate, complete, and up to date in line with regulatory requirements
  • Maintaining existing accounts and ensuring the smooth processing of ongoing transactions (payments, account maintenance and banking processes)
  • Monitoring industry trends, regulatory developments, and best practices related to banking and financial services

Requirements:

  • Proven experience as a Bank Account Manager or in a similar role, with expertise in opening and maintaining corporate and individual bank accounts across diverse jurisdictions
  • Experience working with complex corporate structures, along with a strong 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
  • Knowledge of Russian will be considered an advantage

Work conditions:

  • Competitive remuneration.
  • Work permit arrangements.
  • Corporate meals for office employees (breakfast and lunch).
  • 5/2 work schedule.
  • Office work.
  • Flexible start of working days.

If you meet the requirements and are ready to contribute to our team, we encourage you to apply for this exciting opportunity.