Russian/Ukrainian Head of Back Office

Website StaffMatters Recruitment

Our client is a Ukrainian group of companies that was established more than 20 years ago. The group has significantly expanded internationally in the last 10 years with its core activities in Oil & Gas, Mining, Trading, Agricultural Production and Refining, Construction and Real Estate, Venture Capital and Capital Markets trading.

They are now looking to hire an ambitious, self motivated Head of Back Office to join their newly established offices here in Cyprus.

The position will be responsible for:
Passing through bank’s compliance for both inflow and outflow transactions for all group’s activities.
KYC responsibilities
Day-to-day work with group companies’ profiles in each bank: filling/updating existing banks’ forms, full support of opening new accounts, standard review
Day-to-day work with client-banks and brokers systems as an authorized person, managing payments other requests.
Capital markets trading support: communication with brokers and banks, documentary support for trading, preparing reports.
Venture projects: KYC support, operational support of investments via various instruments.
Communications with administrators and counterparties regarding regular operational activity.

What we are offering:
A competitive salary of between 2500 – 3000 Euros net per month based on experience
Their offices are located on the sea front with an excellent view.
Good career opportunities in a solid diversified Group
Great young team.

The ideal candidate will have/be:
Fluent in English with Russian/Ukrainian is a must.
Degree in Legal or Finance
Proven experience in back-office or audit, or legal support not less than 3 years.


StaffMatters Recruitment

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