GAP Vassilopoulos Group, one of the leading employers in Cyprus, is a licensed Payments Institution regulated by the Central Bank of Cyprus and is seeking to recruit a detail-oriented Junior International Banking Officer to join our team at our Head Offices in Nicosia, Cyprus.
This role supports international banking operations, ensuring that transactions, client processes, and compliance procedures are handled efficiently and in line with regulatory requirements.
This is a great opportunity to build your career in international banking within a fast-paced environment.
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-JIBO-26 in the subject line. All applications will be treated with strict confidentiality.
Only shortlisted candidates will be contacted.
