GAP Vassilopoulos Group is a licensed Payments Institution, regulated by the Central Bank of Cyprus.
We are currently seeking to recruit a professional and detail-oriented Junior International Banking Officer to support international banking operations, regulatory compliance, and client-related activities.
Main Duties & Responsibilities:
- Applying KYC and due diligence principles for new and existing clients and beneficiaries
- Monitoring and managing clients’ funds in accordance with regulatory requirements
- Reconciling bank accounts and international payment flows
- Preparing and supporting regulatory and internal reporting
- Evaluating client FX and international payment applications
- Supporting the onboarding of new international clients and partners
Qualifications & Skills:
- Bachelor’s degree
- Proficient in MS Office (Word, Excel, Outlook)
- Excellent Greek and English (written & spoken)
- Strong attention to detail and analytical mindset
- Ability to work under pressure in a fast-paced, team-oriented environment
What We Offer:
- Competitive remuneration package
- 13th salary
- Provident Fund (after completion of the probation period)
- Career development and continuous training opportunities
- Fast-paced environment with exciting challenges and growth opportunities
How to Apply:
Interested applicants should send their CVs to careers@gapgroup.com, quoting the reference number GAP-IBO-26 in the subject line. All applications will be treated with strict confidentiality.
Only shortlisted candidates will be contacted
