Position: Junior International Banking Officer
Reference Code: GAP- JIBO-26
We are currently seeking to recruit a professional and motivated individual for the position of Junior International Banking Officer to be based in Nicosia, Cyprus.
Main Duties & Responsibilities:
- Applying KYC and due diligence principles for new and existing clients and beneficiaries
- Monitoring and managing clients’ funds in accordance with regulatory requirements
- Reconciling bank accounts and international payment flows
- Preparing and supporting regulatory and internal reporting
- Evaluating client FX and international payment applications
- Supporting the onboarding of new international clients and partners
Qualifications & Skills:
- Bachelor’s degree
- Proficient in MS Office (Word, Excel, Outlook)
- Excellent Greek and English (written & spoken)
- Strong attention to detail and analytical mindset
- Ability to work under pressure in a fast-paced, team-oriented environment
What We Offer
- Competitive remuneration package
- 13th salary
- Provident Fund (after completion of the probation period)
- Career development and continuous training opportunities
- Fast-paced environment with exciting challenges and growth opportunities
Applications
Interested candidates are encouraged to send their CV’s at careers@gapgroup.com quoting the reference number:
GAP- JIBO-26
All applications will be treated in strict confidence.