Job Title

Banking and Administrative Assistant

Required Skills

Job Description


Company Introduction

The company provides legal and financial services to clients from the gaming industry.

Job Responsibilities and Duties

  • Manage the process of applications of bank accounts, Merchant accounts and PSP accounts;
  • Review & assess KYC received in accordance with bank’s requirements;
  • Complete bank account application forms;
  • Contacting clients on a daily basis (phone calls, skype, emails);
  • Daily entering of payment orders into banking applications for a variety of banks;
  • Update related database of payments processed and following up on any issues with payments directly with bank and payment institutions;
  • Carry out of regular transaction monitoring for a portfolio of client.


  • Possessing a Diploma/Degree in Finance will be considered an asset;
  • Preferably have a minimum of 2 years of work experience in a similar industry or with a bank;
  • Fluent in written and spoken English.

Personal Skills

  • Self-motivated;
  • Able to work both independently and as part of a team;
  • Results-oriented and responsible;
  • Personal credibility, integrity and high moral standards;
  • Highly meticulous;
  • Detail-oriented.

Team Leader & Senior Recruitment Consultant

Sectors Finance, Legal & Compliance, Risk & Fraud


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