A financial broker is looking for a Banking and PSP Exec / Manager to work remotely in Cyprus. The company is considered one of the largest Forex and CFD brokers in the world. The superior technology solutions, a stable and secure trading environment, supported by 7 trading data centers around the world have helped place the group at the forefront of the market and one of the most respected names in the industry.
You must be able to evidence experience in the following:
- Opening bank and PSPs accounts for forex (or alternatively, gaming or payment services / EMI) organisations. You should be able to demonstrate experience in the detail, taking applications from beginning to a successful completion - completing application forms, KYC, responding to queries etc.
- New Business: Researching the market and identifying reputable banking and PSP companies for us to partner with both in existing geographies and new target markets.
- Technical Implementation: Experience in preparing business requirements for the integration of new PSPs. You should be able to demonstrate an ability to work closely and communicate well with the IT team.
- AML: You have a strong awareness of what good looks like in respect of AML standards and can evidence having applied this, for example when opening for new accounts, ensuring AML requirements and standards are upheld when integrating new PSPs, dealing with queries or in maintaining AML standards of operation with banking and PSP partners.
- Working closely with Banking staff both in written and verbal form to complete applications and handle queries. Fluency in English both verbal and written is essential. Additional languages would be considered an advantage.
- Working closely with PSP staff both in written and verbal form to complete applications and handle queries
- Geographical Exposure: Experience working with South-East Asia markets would be a priority, with other emerging geographies being a strong advantage.
- Attractive salary based on Experience
Please send your CV to StaffMatters at email@example.com and mention that you are applying for the vacancy of Banking and PSP Exec / Manager - Remote with reference number 1380.
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