Bank Account Manager

Limassol, Cyprus
Full Time
Mid Level
OpiniQ Ltd, a leading consulting firm specializing in professional services across diverse business sectors, is seeking a highly skilled and experienced Bank Account Manager to join our team.

Responsibilities:
  • Opening corporate bank accounts for clients across various jurisdictions, ensuring compliance with legal and regulatory requirements.
  • Coordination with banks and financial institutions to facilitate smooth account openings, transactions, and compliance processes.
  • Staing updated on industry trends, regulatory changes, and best practices related to banking and financial services.

Requirements

  • Bachelor’s degree in Finance, Business Administration or related field
  • Proven experience as a Bank Account Manager or similar role, with expertise in opening accounts for corporate clients in diverse jurisdictions.
  • Familiarity with high-risk group companies and 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.
  • Fluency Russian and English will be must
We offer 
  • Competitive remuneration
  • Convinient location in Limassol 
  • On-site meals (breakfast and lunch)
  • Opportunities for professional growth 
  • Friendly working environment
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