Banking Officer

Full time Forex Fintech Payments

Job Description

Responsibilities

  • Opening of Bank Accounts, with all major well-known banks and EMI
  • Complete the bank account opening process.
  • Assist in developing relationships with new banks, obtain information required to open accounts, develop the process and communicate with other departments.
  • Maintaining communication with the banking providers.

Qualifications

  • A university degree in either Economics, Banking and Finance, Business Administration or a related field is a must.
  • Experience in a similar position for a minimum 2 years is essential
  • Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook etc.)
  • Excellent communication and interpersonal skills.
  • Attention to detail, excellent time management skills with ability to multitask and prioritize.
  • Can work independently and as part of a team.
  • Knowledge of KYC and due diligence process for corporate clients.
  • Excellent client service skills.

How we approach things:

  • Medium-sized company with a start-up culture and a can-do ethos.
  • We focus on getting stuff done, not on the process or management hierarchy.
  • Open-door policy across all levels and departments.
  • An inclusive environment with staff from all around the world

What we offer:

  • A mostly flexible working schedule.
  • Training on the job.
  • Hardware & Software allowance or work equipment is provided to make sure you have all the right tools to get the job done.
  • Opportunity to progress within the company.
  • Medical Group Insurance
  • Friendly environment
  • Unlimited daily snacks and coffee
  • Attractive remuneration package
  • Regular team events and activities
  • Free parking
  • Discounts on company’s name
  • Vibrant, professional, and multicultural team