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Financial operations / banking support specialist

Limassol, Limassol - Neapolis
Posted: Yesterday 15:43 Ad ID: 6536887
Location: Limassol — Limassol - Neapolis
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Financial Operations / Banking Support Specialist

Location: South Cyprus

Industry: FinTech / Financial Services / EMI

About the Company

We are an international financial services group operating across multiple jurisdictions and working with banking, fintech, and payment solutions. Our company collaborates with regulated financial institutions and international partners, supporting operational and financial processes for corporate clients worldwide.

As part of our expansion in Cyprus, we are looking for a Financial Operations / Banking Support Specialist to join our growing team.

Key Responsibilities

* Communication with banks, EMI institutions, payment providers, and international partners;

* Assistance with onboarding processes and corporate account-related procedures;

* Preparation and review of financial and corporate documentation;

* Coordination of KYC / AML documentation and operational requests;

* Support in maintaining relationships with financial institutions and external providers;

* Monitoring operational and administrative financial processes;

* Assisting with compliance-related tasks and internal procedures;

* Managing business correspondence and communication with international counterparties;

* Supporting cross-border operational activities and documentation flow.

Requirements

* Previous experience in banking, fintech, EMI, payments, compliance, financial operations, or corporate services;

* Understanding of KYC / AML procedures and financial documentation;

* Strong communication and organizational skills;

* English level B2+ (written and spoken);

* Ability to work with confidential information and international partners;

* Attention to detail and ability to multitask;

* Knowledge of financial regulations or experience with regulated institutions will be considered an advantage.

We Offer

* Opportunity to work in an international financial environment;

* Exposure to banking, fintech, and regulated financial operations;

* Professional growth within an international structure;

* Office based in South Cyprus;

* Competitive compensation package;

* Dynamic international team and long-term development opportunities.

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  • Salary is negotiable
    Marinos Daniel

    Posting since apr, 2021

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