BILLING AND KYC OFFICER (RUSSIAN SPEAKER)- LIMASSOL

Website Career Masters

On behalf of our client, a leading company operating in the online gaming industry, we are looking to recruit a Billing and KYC Officer (Russian speaker) for their offices based in Limassol. 

Main Responsibilities 

● Opening and maintenance of bank accounts and accounts in Financial 

companies (Process account opening or maintenance requests in a timely 

manner, liaise with downstream partners until requests are completed and 

maintain constant communication with team partners, ensure all 

documentation received is current, accurate and complete) 

● Counterparty verification procedure (KYC, AML, other check) 

● Work with payment companies and banks (full range)( Due Diligence of 

potential partner, communication during the process of compliance) 

● Keeping a register of open accounts 

● Timely and verification and updating of information about the Holding with 

counterparties and counterparties in the archives of the Holding 

● Work collaboratively with other relevant team members to achieve set 

objectives and resolve any issues during daily tasks 

Qualifications 

● Bachelor degree in the Finance or related field 

● Experience in a similar position is an advantage 

● Fluent in Russian and English languages 

● Experience with payment systems and banks in several countries 

Applicants should submit their CV to [email protected] quoting the name of the position in the subject line of the email. 

Due to high volume of received applications, only successful candidates will be contacted. 

All applications will be treated in the strictest confidence.Learn more…

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