Key Duties/Responsibilities: Ensure compliance with local and European AML regulation. Organise and manage clients and counterparty KYC procedures (onboarding, monitoring etc). …
Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long …
Senior Associate - AML Officer At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become th…
On behalf of our client, a successful Corporate Service provider based in Limassol, we are hiring a Junior Compliance Officer. The successful candidate will have at least 1 year ex…
Are you the Payment Officer everybody wants to have in their team? Our Client, a fast-growing payment service provider company with offices in Limassol and Nicosia, is hiring a P…
A long-established Group of Companies operating in the Shipping Industry is working in partnership with GRS Recruitment to hire a Compliance Officer for their Limassol based team. …
GRS Recruitment is working in close partnership with a well-established forex brokerage based in the heart of Limassol who are searching for an experienced and confident Compliance…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
Do you want to join a leading IT company in Limassol Cyprus? Are you the Fraud & Payments Officer everybody wants to have in their team? Our client has a team of experts in IT, …
Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long …
Key Duties/Responsibilities: Conduct investigative research using appropriate techniques and sources. Liaise with banking partners to gather additional information where necessar…
Tech4sGroup, a fast growing and innovative service provider with Headquarters in Cyprus and a representative office in Malta is looking for passionate team members to join their …
Key Duties/Responsibilities: Customer service support to existing clients and brokers in emails and on the phone. Knowledge of life insurance products. Technical operations with…
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Ou…
NAGA is a leading FinTech company, founded in 2015. Our vision is to give all our clients the same opportunity to achieve financial freedom and claim their piece in the markets. Ou…
Key Duties/Responsibilities: Oversee various areas of compliance and perform monitoring activities. Develop comprehensive materials and process documentation to support training …
Job description Our client is a Forex Broker based in Limassol currently looking to recruit a highly experienced candidate in the role of Senior Compliance officer who will be re…
Job description Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Hungarian-speaking Call Monitoring Officer. In this role you will have the capaci…
Job description This International Fintech Electronic Money (EMI) Company in Limassol is looking for a Transaction Monitoring with experience preferably from the payments industr…
Αποκτήστε ειδοποιήσεις μέσω e-mail για τις πιο πρόσφατες Θέσεις εργασίας - Εργασία Κύπρος