Banking Officer 99 views

Job Overview

On behalf of our client, PERHA Group (Register Number 388239), are recruiting a Banking Officer to join their team.

Main Responsibilities:

  • Opening and maintenance of accounts in banks and other financial institutions (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 closely with Payment Institutions and Banks (Full scope of responsibilities: finding relevant institutions/banks, due diligence of potential associates, communication during the process of compliance, application procedure).
  • Keeping a register of all bank accounts and details.
  • Work with Word-Check database.
  • Assist the Compliance team with risk assessment, reporting, AML & KYC review.
  • Responsible for transaction monitoring of the clients of the Firm.
  • Timely update the records and follow up information about the Firm’s counterparties.
  • Work in collaboration with other Departments to achieve set objectives and resolve issues arising from daily requests.
  • Ensure that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements.
  • Follow up and track all documents required to satisfy new account requirements.



  • Degree in Law, Business Administration, Management, Economics, Finance or any other related field;
  • Previous experience in a similar position for minimum a of 3 years;
  • ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus;
  • Fluency in English, Russian will be considered an advantage;
  • Excellent communication, interpersonal, and teamwork skills;
  • High attention to detail;
  • Very good working knowledge of Microsoft Office tools.


If you think that you could be a good fit for this position, please send us your CV at

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