PERHA Group (Register Number 388239), on behalf of our client in Limassol, we are seeking to recruit a Junior Banking and KYC officer to join the team.
Your main responsibilities will be:
- Research for new banking solutions and bank account opening by Financial Department needs;
- Annual Due Diligence for the Banks/ EMIs for all Group companies including gathering up-to-date documentation, filling the forms in, and getting them signed
- Communication with the Banks/EMIs/Corporate service administrators/Financial department;
