banking and corporate administrator

1 day ago


Nicosia, Nicosia, Cyprus HLB Cyprus Full time €25,000 - €40,000 per year

THE COMPANY

HLB Cyprus is one of the most established professional service providers in Cyprus (member of HLB International - 8th in the Global Network ranking) employing more than 60 professionals. You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium-sized local and international clients in a wide range of business sectors.

KEY DUTIES AND RESPONSIBILITIES

  • Opening of Corporate and Individual Bank Accounts
  • Assist clients with banking requests, execution of bank payments, monitoring of Corporate Bank Accounts, liaison with clients and bankers regarding transactions
  • Complete the bank account opening process including relevant KYC/Compliance checks
  • Drafting and reviewing of corporate documents
  • Preparation of all necessary documents for the formation of a new company
  • Filling corporate changes with registrar of companies
  • Perform any other ad-hoc Corporate, Banking, AML related tasks
  • Preparation and submission of proposals and quotations

ELIGIBILITY AND REQUIREMENTS

  • University degree
  • Minimum 3-5 years of experience in Corporate Banking with a service provider
  • Excellent knowledge of KYC procedures and transaction monitoring, in relation to corporate banking

SKILLS

  • Computer literate with excellent communication skills in dealing with clients
  • Attention to detail
  • Self-motivated with strong organisational skills
  • Business minded
  • Professional and confident
  • Excellent interpersonal skills and ability to work as part of a team
  • Critical-thinker and problem-solver
  • Basic knowledge in General Data Protection Regulation (GDPR)
  • Fluent in Greek and English language

BENEFITS

  • Competitive salary
  • Provident fund (optional)
  • Medical insurance (optional)
  • 21 days annual holiday
  • Working from home scheme
  • Afternoon off every Friday throughout the year
  • Flexible working hours
  • Travelling allowance
  • Training opportunities (on-the-job and scheduled)
  • Personal and professional development
  • Career progression

All applications will be treated with strict confidentiality.



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