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 Banking Administrator and KYC Officer (Russian Speaking).
 

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).
• Counterparty verification procedure (KYC, AML, other check).
• Work with payment institutions and banks (Full range: finding relevant institution/bank, due diligence of potential partner, communication during the process of compliance, filling out bank forms).
• Keeping a register of open accounts.
• Timely 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;
• Fluent in Russian language 
• English upper int. 
• Experience in corporate bank account opening with payment systems and banks in several jurisdiction.
• Knowledge of corporate documents of companies 

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 

Parimatch is an equal opportunities employer.

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

Please make sure that on the subject area you state the position: “Banking Administrator and KYC Officer (Russian Speaking)’.