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- ...excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and... ...requirements in the client on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud...
- ...Description As a German Customer Advisor, your primary responsibilities include assisting customers with inquiries via live chat and email, with minimal phone interaction. LocationOffice-based in Limassol, Cyprus (NOT remote).Work ScheduleRotational Shifts (4 days work...
- ...financial landscape. Location : Limassol Responsibilities Assist in drafting, reviewing, and negotiating a variety of contracts,... ...services environment. ~ CYSEC Advanced Certification or AML (Anti-Money Laundering) certification is a plus. ~ Professional...
- ...understanding of risk management facets like Anti-Money Laundering (AML), fraud mitigation, and other related considerations tied to... ...coverage for your healthcare needs Pension fund Employee Assistance Program & Wellbeing Initiatives Convenient and cozy office...
- ...financial details and transaction records to ensure compliance with AML requirements. Conduct risk assessment of client monetary... ...potential fraud and other related issues and take necessary actions. Assist in maintaining smooth global operations of the team and actively...
- ...to ensure that the company complies with anti-money laundering (AML) regulations and minimizes financial risk. What will you be... ...bodies request evidence of the company’s monitoring efforts Assistance with projects or ad-hoc tasks as instructed by management...
- ...obligations and internal policy standards Participate in audits and assist with the preparation of internal reports on case communication... ...Justice, or a related field preferred ~ Prior exposure to AML, fraud detection, or transaction monitoring environments is...
- ...field; advanced degree is a plus ~ Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field ~ Leadership or management experience is required ~Strong leadership and management skills are essential. Other...
- ...Department: Operations Role: Operations REQUIREMENTS Work experience with Partner processes is a plus Familiarity with AML and Compliance principles Familiarity with AI tools (Advantage) Excel knowledge Team player attitude detailed oriented and...
- ...Offer ~Competitive monthly salary based on experience. ~Accommodation provided or housing allowance. ~Transport allowance or assistance. ~Career progression within a prestigious hospitality group. ~A stunning working environment by the sea, with a supportive and...
- ...issues and provide prompt and efficient fixes ~Maintain hardware and software inventory and access rights lists ~Equipment repair ~Assist in the design, configuration, and deployment of network infrastructure components such as routers, switches, firewalls, and...
- ...communication with the service and bar team to ensure flawless guest experiences. ~Handle customer inquiries with professionalism and assist in providing information about the menu and venue facilities. ~Maintain an organized and welcoming reception area. ~Ensure...
- ...follow-ups. ~Educate patients about clinic services, procedures, and treatment options to ensure an informed experience. ~Greet and assist patients warmly, ensuring a personalized and comfortable visit. ~Guide patients throughout their journey from lab tests to doctor...
- ...process payments efficiently and professionally. ~Oversee table setup, cleanliness, and presentation before and after service. ~Assist with training junior waiters to uphold service standards. ~Collaborate with the kitchen and bar team to ensure smooth service flow...
- ...flavor profiles into dessert offerings. . Maintain cleanliness and organization of the pastry station and kitchen equipment. . Assist with special dietary requests or customization for desserts when necessary. Benefits: . Competitive salary commensurate with...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
- ...Key Duties & Responsibilities: ~Greet and welcome patients with a warm and friendly demeanor. ~Manage appointment scheduling and assist with patient registration. ~Answer phone calls, address inquiries, and provide information about clinic services. ~Coordinate...
- ...issues and provide prompt and efficient fixes ~Maintain hardware and software inventory and access rights lists ~Equipment repair ~Assist in the design, configuration, and deployment of network infrastructure components such as routers, switches, firewalls, and...
- ...organization, and team working skills. Strong analytical and problem solving skills. Integrity of character. Responsibilities Assist in all technical aspects of work carried out to ensure that it meets Company’s requirements. Assist in resolving technical...
- ...management accounts and financial reports. Liaise with external auditors, tax authorities, and other relevant stakeholders. Assist with budgeting, forecasting, and financial planning. Requirements LCCI Higher or a relevant accounting qualification (e.g. CAT...
- ...Support procurement processes, including creating purchase requests for new vendors and settling vendor invoices on a monthly basis. Assist in budget reviews for the project cost center and prepare financial data for reporting to the FP&A team. Collaborate with...
- ...~ EU-based employment contract and a 3-year Cyprus work visa with full support for your relocation and visa processes, including assistance for your family. ~ Full relocation package: flights to Limassol for you and your family, a company-covered apartment for the first...
- ...teams and foster good communication between the team members • Ensuring tickets are according to standards and meet the DoR • Assisting the Product Manager with keeping the backlog groomed • Helping find techniques for effective Product Goal definition and Product...
- ...clients. Maintain and organise physical and digital filing systems. Coordinate schedules and meetings for management and staff. Assist in preparing reports, presentations, and internal documents. Liaise with service providers and ensure office supplies are...
- ...and corporate cards; Verify and validate payment requests and invoices to ensure accuracy and compliance before processing; Assist in managing and forecasting cash flow to support the company’s liquidity planning; Maintain an organized and up-to-date record of...
- ...proactive, and versatile HR & Office Admin to support our CEO and HR Operations team. This hybrid role combines high-level executive assistance with strategic administrative and HR support, requiring exceptional communication, discretion, multitasking abilities, and a...
- ...levels Answer any questions about how the service works and resolve clients’ issues promptly via live chat, emails, and calls Assist clients with the KYC procedure Provide a tour around the trading platform Build client trust and satisfaction through...
- ...channels (Facebook, Instagram, LinkedIn, etc.). Plan, create, and publish engaging content including posts, stories, and videos. Assist in the development and execution of digital marketing campaigns. Monitor social media engagement and provide performance reports...
- ...with budget related information and reporting. To review and process supplier invoices according to the agreed credit terms. To assist other departments swiftly and promptly with information or other supportive services as required. Key Responsibilities And Tasks...
- ...documentation for fraud-related procedures, changes, and case resolution outcomes. Contribute to fraud incident response efforts, assisting in real-time containment, assessment, and post-mortem analysis. Deliver training sessions, onboarding guidance, and...
- ...Description As a Portuguese or a German B2B Outbound, you will:Provide excellent customer service via phone, email, and chat channels.Assist customers with inquiries, orders, and issue resolution.Handle customer complaints with professionalism and empathy.Maintain...