Banks Relation Manager

Main Responsibilities:

• Preparation of responses to inquiries/letters of banks and other authorities, as well as ensuring the timely submission of responses to these inquiries/letters;
• Preparation of documents for banks for account opening;
• Understanding and forming of the financial and economic structure of projects for the prompt provision of reports upon request;
• Interaction with banks on current issues (provision of certificates and documents upon request);
• Preparation of documents, reports for financial monitoring and compliance departments of banks;
• Full communication with compliance departments of banks;
• Search and analysis of banks for opening new accounts;
• Interaction with the compliance officer of the company for the preparation of KYC and Due Diligence forms.

Requirements:

• Work experience in a similar position for 3-5 years;
• Strong knowledge of written and spoken Russian and English;
• Knowledge of PC and office programs;
• Punctuality, responsibility, attention to detail, strong communication skills;
• Holder of a Driving license;
• Eligible to work in Cyprus.

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