Senior Banking and KYC Officer (Russian Speaking)

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Full Time
  • Post Date: October 19, 2020
  • Apply Before: December 30, 2020
  • Location cyprus, limassol
  • Industry for the position Gambling & Casinos
  • Contact Person HR Team
  • Company Parimatch
Job Description

PARIMATCH, proud sponsor of APOEL, is an international online sports betting company with more than 20 years of presence, more than 2,000 employees in the CIS region and one of the Gambling Industry Leaders on CIS market. We are now expanding to Cyprus and we are looking to recruit for the Offices in Limassol an experienced Senior Banking and KYC Officer (Russian Speaking). 

 Main Responsibilities:

  • Opening and maintenance of accounts in banks and other financial institutions (Process account opening or maintenance requests in a timely manner, liaise with downstream partners until requests are completed and maintain constant communication with team partners, ensure all documentation received is current, accurate and complete).
  • Supervise the process of opening and handling of key bank accounts.
  • Provide solutions to the Head of Legal in regards to difficult cases for opening bank accounts. 
  • Counterparty verification procedure (KYC, AML, other check).
  • Work with payment institutions and banks (Full range: finding relevant institution/bank, due diligence of potential partner, communication during the process of compliance, filling out bank forms).
  • Keeping a register of open accounts.
  • Timely updating of information about the Holding with counterparties and counterparties in the archives of the Holding.
  • Work collaboratively with other relevant team members to achieve set objectives and resolve any issues during daily tasks.

 Qualifications:

  • Higher education;
  • Fluent in Russian language
  • English upper int.
  • Experience in corporate bank account opening with payment systems and banks in several jurisdiction.
  • Knowledge of corporate documents of companies

 Package Offered by PARIMATCH:

  • Attractive remuneration package
  • Stimulating and challenging work environment
  • Unique opportunity for career and self-development

  Yearly Salary Increases

  • 21 days annual leave
  • Medical insurance from the first day
  • Bonus Scheme
  • Complimentary lunch
  • Monthly Social Events
  • In House English lessons

Parimatch is an equal opportunities employer.All CV’s are strictly confidential and must be sent to [email protected] Please make sure that on the subject area you state the position: “Senior Banking and KYC Officer (Russian Speaking)”. 

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