VACANCIES
An international Bank based in Limassol is looking to recruit for the following positions:
Head of AML/Compliance Department
· 5 years of experience in the Banking sector
· Law graduate
· Fluent in both English and Greek
· Knowledgeable in Excel for the preparation of reports
The annual package and fringe benefits include 13th salary per annum as well as Provident Fund, Medical and Life Insurance, Traveling allowance.

Legal Officer
· Law degree with a minimum of 4 years of experience in the Banking sector
· Fluent in both English and Greek
Duties
· In charge of drafting contracts, loan agreements and any other legal documents with the coordination of external lawyers
· Should have experience in the documentation and procedures required for account opening, to supervise the presentation of documents for account opening and complete the corporate’s legal file accordingly
· To review annually the customers’ legal files, collect missing documents and prepare the relevant reports
The annual package and fringe benefits include 13th salary per annum as well as Provident Fund, Medical and Life Insurance, Traveling allowance.

Assistant - Credit Department
· A minimum of 4 years of experience in the Banking sector
· Fluency in English
Duties
· Preparation of credit proposals
· Follow-up of loans portfolio
· Follow-up and reporting of clients’ positions and status (project businesses)
· Visiting clients
The annual package and fringe benefits include 13th salary per annum as well as Provident Fund, Medical and Life Insurance, Traveling allowance.

Please address your application and CV for the attention of our Human Resources’ Department at the following e-mail: [email protected].
Telephone: 25-270000