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 Billing and KYC Officer.

Main Responsibilities:

• Opening and maintenance of bank accounts and accounts in Financial companies (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)
• Counterparty verification procedure (KYC, AML, other check)
• Work with payment companies and banks (full range)( Due Diligence of potential partner, communication during the process of compliance)
• Keeping a register of open accounts
• Timely and verification and 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;
• Experience in Business Development, consulting
• Fluent in Russian language 
• English upper int. 
• Experience with payment systems and banks in several countries

Package Offered by PARIMATCH:

• Attractive remuneration package
• Stimulating and challenging work environment
• Unique opportunity for career and self-development
• 21 days annual leave
• Medical insurance from the first day
• Bonus Scheme
• Complimentary lunch
• Monthly Social Events
• In House English lessons

All CV’s and portfolios are strictly confidential and must be sent to hr@parimatch.com.cy  

Please make sure that on the subject area you state the position: “Billing and KYC Officer”.