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Position Details
Reference No.
Banking & PSP Officer VAC-19768N
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Job Description

Our client is a CySec licensed FX Company and they are looking to hire a Banking & PSP Officer to join the team based in Limassol.


Opening of the Corporate and Client Accounts with banks, EMIs and PSPs

Preparing summary, presenting the business successfully to local and international financial institutions

Assisting in developing relationships with new financial institutions, obtain information required to open accounts and develop the process 

Maintaining financial institutions database

Interactions with PSP's and ability to develop relationships 

Handling KYC procedures

Collect and check that all necessary corporate documents are correct and appropriately signed

Acquire corporate documents from the Registrar of Companies in Cyprus or other jurisdictions

Assisting with certification, apostil and legalization of corporate documents

Document flow including dispatch of documents via international/local couriers

Support company's secretarial requirements, including record management and filings 


University Degree holder in Business, Economics,

Previous experience of minimum one year in the corporate services sector

Previous experience in opening bank accounts would be considered an advantage

Familiarity with complex corporate structures 

Strong command of written and spoken English is essential

Computer literate using MS Word, MS Excel and Outlook

Pro-active with strong organizational, administration and time management skills

Strong attention to detail

Ability to handle multiple tasks, work under pressure and meet deadlines

Additional languages will be considered an advantage

Working Hours:

Monday- Friday 9am- 6pm

Salary between 1,700- 1,800 EUR gross based on skills and previous experience plus benefits