Has the responsibility to organize and complete the banking related work for the clientele portfolio assigned to him/her and ensure that the objectives and deadlines are met .
Duties and Responsibilities:
- Effectively opens and maintains bank accounts (Cyprus and abroad).
- Executes transfers of funds between bank accounts.
- Monitors Account Transactions.
- Follows up on due diligence processes and ensure compliance with regulatory requirements.
- Completes all relevant banking forms and documentation in
