Θέσεις εργασίας - εργασία KYC Specialist - Λεμεσός

• Underwriting Compliance Specialist

  • Αποθήκευση

  GRS Recruitment

  • 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

  • Αποθήκευση

  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…

• Payment Specialist Withdrawal (shift hours) - Limassol

  • Αποθήκευση

  StaffMatters Recruitment

  • Λεμεσός

  • EUR 24.000-30.000 το χρόνο

  Our client in Limassol is a service company to several forex brands having different licenses and they are focused on payments. They are looking to recruit a sharp Payment Speciali…

• Underwriting Compliance Specialist

  • Αποθήκευση

  CareerFinders

  • Λεμεσός

  Key Duties/Responsibilities: Conduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regul…

• Client Due Diligence Support (Banking)

  • Αποθήκευση

  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

  • Αποθήκευση

  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…

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Θέσεις εργασίας - Εργασία Λεμεσός