Banking Relations Officer

Our client, a well established but fast growing group of companies providing software and digital services to the iGaming industry, is seeking to recruit a Banking Relations Officer to join their team in Cypurs. This role offers a unique opportunity to be a key player in their financial operations, contributing to the growth and success of their company.

The Banking Relationships Officer will be expected to stay updated on industry trends, foster relationships, and implement strategies to enhance their financial efficiency.


  • Maintain relationships between the payment institutions and the company/clients

  • Preparation of bank forms

  • Preparation of KYC and due diligence documents

  • Liaise with compliance department during onboarding and further on and effectively communicate with other relevant departments such as legal and finance to collect all information in regards to compliance questions/requests

  • Look for new payment providers in new markets when required

  • Work closely with payment team to keep up smooth operational activity of the accounts

  • Respond promptly to all requests regarding transactions supporting documentation

  • Update banks with regards to any changes in company

  • Keep records about all opened/onboarding/closed accounts


  • Bachelor’s degree in Finance, Business or related field.

  • Minimum 1-2 years of experience with PSPs, iGaming - B2B

  • Excellent command of English (RU/Ukranian is an advantage)

  • Stress resistance and desire to be developed

  • Multi-tasking and creative

  • Exceptional networking and interpersonal skills

  • Great negotiation and communication skills

  • Analytical mindset with the ability to identify cost-saving opportunities

  • Detail-oriented and organized

Should you be interested in the above position, kindly forward a copy of your updated CV in English to Nuria de la Fuente on  or call on +34 641072389 (call and WhatsApp).