Key Duties/Responsibilities: Manage the delivery of projects with a primary focus on financial and risk modelling and data analysis. Manage the delivery of projects in the areas …
Role Overview: The main responsibilities of successful candidates include being part of the financial services-focused team delivering a variety of tailor-made solutions to clien…
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Gathering and processing related documentation pertaining to the opening of clients' bank accounts. Opening Corporate and Personal bank Accounts in C…
Key Duties/Responsibilities: Take ownership of Customer Due Diligence processes and escalations. Assessment and configuration of fraud detection tools and technologies. Conduct …
Key Duties/Responsibilities: Collecting and reviewing KYC documentation. Conducting ongoing client reviews and Due Diligence. Conducting annual client reviews for entities/indiv…
Key Duties/Responsibilities: Monitoring and analyzing regulatory updates, staying informed about changes in betting regulations and identifying potential areas of impact for the c…
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