Officer of Account Opening Department

Job Description:

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  Process a/c opening for our registered clients in accordance to KYC procedure;

  
  


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  Process KYC verification for potential and existing Clients;

  
  


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  AML ( Anti Money Laundry) Scoring for Existent clients;

  
  


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  PEP ( Political Exposed Person) verifications;

  
  


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  Corporate ( Business) a/c processing;

  
  


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  Joined a/c verification and processing;

  
  


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  STP/ECN a/c opening according to the Company’s policies and procedures;

  
  


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  Verify provided information and documentation throughout World Check Validation;

  
  


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  Apply the correct settings defining the client’s a/c as per BO and IB Standard Policies;

  
  


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  Apply updates and changes over the a/c, as per client’s instructions;

  
  


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  Asses the direct client’s requests such as Leverage, Profile, E-mail address etc.;

  
  


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  Utilize the systems according to the training obtained, avoiding critical human error over the system;

  
  


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  Organize and File any client related documentation.

  
  

Qualifications:

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  University/ College Degree in Finance/ Economics or related field;

  
  


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  Fluent in English and Greek (Verbal & Written) ;

  
  


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  Basic Accounting skills will be preferable;

  
  


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  Organized, diligent and able to pay attention to detail;

  
  


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  Good communication and interpersonal skills;

  
  


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  Able to prioritise and perform under pressure.

  
  

Job type:


Full-time


Salary:






EUR 1,000 – EUR 1,400 / Month



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Industry:


Finance

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