Client Due Diligence Support (Banking)
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi…
Θέσεις εργασίας - εργασία Financial Due Diligence - Λεμεσός
20 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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Client Due Diligence (CDD) Manager
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Client Due Diligence Support
payabl.
- Λεμεσός
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to busi… -
Chief Financial Officer
- Λεμεσός
Ready to shape the financial future of an international FinTech group? Join our client as Chief Financial Officer (CFO) at their offices in Limassol, Cyprus. Emerald Zebra is read… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Back Office Officer (Greek)
- Λεμεσός
David Kennedy Recruitment is working with an award-winning multi-licensed, broker who offers online CFD trading on FX, crypto, oil, metals, shares, and indices and seeking to onboa… -
Finance Automation Engineer
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Partnership Coordinator in Limassol
- Λεμεσός
We are currently recruiting on behalf of our client, a well-established and fast-growing forex brokerage firm with a strong global presence and a solid reputation in the industry. … -
KYC And Compliance Team Leader in Limassol (Hybrid)
- Λεμεσός
Our client is a leading force in fintech, dedicated to delivering the most innovative and trustworthy experiences for its customers while reinventing the financial services industr… -
Global Client Onboarding Manager
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Credit Controller / Corporate Administrator (Russian-speaking) - Limassol
- Λεμεσός
- EUR 28.000-34.000 το χρόνο
Our client, a fast-growing property development company in Cyprus, is looking for an experienced Russian-speaking Credit Controller /Corporate Administrator with banking & KYC expe… -
Client Onboarding Executive
LMAX Group
- Λεμεσός
Responsibilities: Perform thorough KYC checks, including identity verification, background checks, risk assessments, and sanction screening. Ensure a smooth, timely, and positi… -
Underwriting Compliance Specialist
- Λεμεσός
Our client, a dynamic private gaming company located in Limassol, is seeking an Underwriting Compliance Specialist to join their expanding team. We are seeking a detail-oriented an… -
Banking Relationships Specialist
FYST
- Λεμεσός
WHAT YOU'LL BE WORKING ON Manage the day-to-day operations of correspondence with banks; Help businesses to pass banks’ KYC Due Diligence successfully; Ensure the documents pre… -
Assistant Consultant Internal Audit (Graduate) - Limassol
- Λεμεσός
- EUR 16.000-18.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato… -
Assistant/Associate Consultant - Regulatory Compliance - Limassol
- Λεμεσός
- EUR 16.000-21.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant/Associate Consultant - Regulatory Compliance for their office in Limassol… -
Assistant Consultant Internal Audit (Graduate) - Nicosia
- Λεμεσός
- EUR 16.000-18.000 το χρόνο
Our client, a leading financial services consultancy group in Limassol, is looking to recruit an Assistant Consultant Internal Audit for its Internal Audit team focused on Regulato… -
Product Manager- Payments
- Λεμεσός
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do thing… -
Head of Banking & PSPs
- Λεμεσός
GRS Recruitment is proud to represent our client, a leading digital asset platform company, in their search for a Head of Banking & PSPs. This exciting opportunity is based in Lima… -
Assistant, AML Compliance
- Λεμεσός
REQ13096 Assistant, AML Compliance (Open) POSITION SUMMARY: The Assistant, AML Compliance is responsible for ensuring that all the AML department’s records are kept up to date.…