Senior Banking and KYC Officer (Russian Speaking)

1-12-2020 CyprusWork CyprusWork Cool

Limassol, Cyprus

Parimatch Cyprus

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...

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