bbf: Logo

bbf:

Credit Controller

Posted Yesterday
Be an Early Applicant
In-Office
Limassol
Junior
In-Office
Limassol
Junior
As a Credit Controller, you will manage client onboarding, KYC clearance, payment verification, and ensure compliance by coordinating between finance, sales, and legal. You need to maintain records and communicate with various stakeholders effectively.
The summary above was generated by AI

bbf: is one of the leading and fastest growing companies in the property market in Cyprus and Greece. We offer a wide range of services to our clients, including property sales, rentals, property management, construction, and other related services.

As part of our continued growth, we are looking to strengthen our Finance team with a Credit Controller / Corporate Administrator.

This role bridges the Finance and Sales departments, supporting the full client journey - from initial onboarding and KYC clearance to ongoing verification throughout payments. You will be responsible for ensuring compliance, maintaining accurate records, and coordinating communication between internal stakeholders and external partners.



Location: Limassol, Cyprus

Reports to: CFO

Main tasks and responsibilities:

Client Onboarding & Initial KYC

  • Coordinate closely with the Sales team to support the onboarding of new clients.
  • Collect, prepare, and maintain full KYC documentation and due diligence packages in accordance with internal policies and regulatory standards;
  • Respond to KYC and due diligence requests from banks, financial institutions, legal firms, and corporate service providers.
  • Manage communication with shareholders, directors, and internal teams as required.

Payment Verification & Ongoing Compliance

    • Monitor staged client payments and ensure each payment is supported by required verification and KYC checks.
    • Maintain up-to-date due diligence records in both electronic and physical formats.
    • Liaise with Finance, Sales and Legal teams to ensure each payment aligns with the agreed commercial terms and is cleared for processing.
    • Flag any inconsistencies or compliance concerns and ensure timely resolution.

    Requirements for the position:

    • Bachelor's degree in Business Administration, Corporate Law, or a related field.
    • A minimum of 2 years of experience as a Corporate Administrator or similar role with exposure to KYC, credit control, or corporate administration (ideally within real estate, legal, or financial services).
    • Excellent verbal and written communication skills in English and Greek, Russian would be a strong advantage. 
    • Strong understanding of compliance requirements related to client onboarding and payment processes.
    • Excellent coordination and communication skills, with the ability to manage multiple stakeholders.
    • Highly organized, with attention to detail and a proactive approach.

    We offer:

    • 13th salary.
    • A dynamic and friendly working environment.
    • Engaging and challenging daily tasks across the Finance division. 

    At bbf: our values shape everything we do.

    We are sharp in our thinking, creative in our approach, and emotionally intelligent in how we connect with others. Our team is known for being reliable and consistently energetic, bringing passion and precision to every project.

    These values guide our culture, drive our decisions, and define what it means to be part of bbf:

    Top Skills

    Compliance Systems
    Kyc
    Record Management

    Similar Jobs

    13 Hours Ago
    In-Office
    Ypsonas, CYP
    Mid level
    Mid level
    Fintech • Payments • Financial Services
    As a Senior Business/System Analyst, you'll develop web and mobile banking systems by analyzing business needs, designing solutions, and improving processes.
    Top Skills: Backend DevelopmentEvent-Driven ArchitectureMicroservicesMobile DevelopmentOpenapiRelational DatabasesRestful ApiScrumSwaggerWeb Development
    23 Hours Ago
    In-Office
    Limassol, CYP
    Senior level
    Senior level
    Information Technology • Software
    The Senior Quality Assurance Engineer develops test plans, reviews requirements, tracks testing outcomes, collaborates with developers, and ensures quality in satellite internet services.
    Top Skills: CSSHTMLManual Testing MethodologiesPerformance TestingPHPSecurity TestingTest Automation Tools
    23 Hours Ago
    In-Office
    Limassol, CYP
    Junior
    Junior
    Real Estate
    The Site Engineer will manage on-site operations, oversee construction work, coordinate subcontractors, handle materials delivery, and ensure health and safety compliance.
    Top Skills: AutocadMS OfficeMs Project

    What you need to know about the London Tech Scene

    London isn't just a hub for established businesses; it's also a nursery for innovation. Boasting one of the most recognized fintech ecosystems in Europe, attracting billions in investments each year, London's success has made it a go-to destination for startups looking to make their mark. Top U.K. companies like Hoptin, Moneybox and Marshmallow have already made the city their base — yet fintech is just the beginning. From healthtech to renewable energy to cybersecurity and beyond, the city's startups are breaking new ground across a range of industries.

    Sign up now Access later

    Create Free Account

    Please log in or sign up to report this job.

    Create Free Account