Junior International Banking Officer (Nicosia, Cyprus) at GAP VASSILOPOULOS GROUP

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

Job Tags: MS Office, Outlook, Αγγλικά, Ελληνικά, Κύπρος, Λευκωσία