Position: Deputy Head of Banking
Company: GR8 Tech
Experience required: 3y
Category: Other
English level: intermediate
Published: 2023-02-01T00:00:00+02:00

Parimatch Tech is an international product company that develops and provides tech and marketing solutions for the Gaming & Entertainment industry. Headquartered in Cyprus and operating globally, the company has R&D centers located in four countries, the largest of which is in Ukraine.

**We invite those who fired up to:**
— Supervising team of banking department;
— Supervising the process of opening and handling of key bank accounts;
— Providing solutions to the CLO in regards to difficult cases for opening bank accounts;
— Counterparty verification proceeding (KYC, AML, other check);
— Monitoring situation of the banking industry and making relevant decisions timely;
— Establishing business relations with the key banks;
— Working collaboratively with financial department and AML officers;
— Assisting in corporate formation of legal entities in various jurisdictions;
— Setting up relations with service provides in different jurisdictions;
— Keeping and updating registers of bank accounts and legal structures.

**Essential professional experience:**
— Higher education;
— Fluent in Ukrainian / Russian and English languages;
— Experience in corporate bank account opening with payment systems and banks in several jurisdictions;
— Knowledge of corporate documents of companies.