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Business Banking Manager

XBO.com • Full-time • Limassol, CY • 4w ago

Responsibilities

Oversee and coordinate internally the process of account opening activities, provide the documentation requested by the banks and manage the KYC and due diligence processes.
Identify and assess potential banking partners based on the exchange's needs and regulatory requirements.
Develop and maintain relationships with banks, electronic money institutions and payment service providers worldwide.
Negotiate favourable terms with banking partners and financial service providers.
Implement and oversee AML and CFT policies and procedures for banking operations.
Work closely with compliance teams to ensure adherence to regulatory requirements.
Work closely with onboarding and finance teams to ensure adherence to each bank requirements and conditions for the account operations.
Address banking-related inquiries from company and customers and resolve issues in a timely manner.
Handling of transaction monitoring requests by financial institutions
Handling review process following bank requests.
Maintain up to date records of all applications and KYC documentation.

Qualifications

A university degree in either Economics, Banking and Finance, Business Administration or a related field is a must.
At least three years of experience in a similar position is a must.
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

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

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