...in the CRM);
Prepare various regulatory reports related to back office internal, external, and regulatory reporting reasons.
Reconcile... ...Degree in Finance, Economics, Business Administration
CYSEC AML certificate is an advantage, or in the absence, commitment to...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking to employ full time an AML Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will...
...on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company
Assist the AMLCO and... ...free work
Excellent computer literacy (confident user of MS Office)
Able to multi-task effectively, quick learning skills, self-motivated...
...professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...client, a regulated Investment Firm, we are seeking to recruit a Back Office Assistant to join its team in Nicosia. The Position
The... ...continuously monitoring policies and procedures.
Conducting AML, KYC and customer documentation checks both on manual and against...
...behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible...
...Back Office Officer - On behalf of our Client JOB SPECIFICATION:
Bachelor's degree in a Business Administration or a related field.... ...watch lists and high-risk jurisdiction list.
To participate in AML Group training sessions and/or global conference calls.
To make...
...for clients, providing clear and comprehensive information on transactions and balances.
Book non-financial operations in the back-office system, maintaining accurate records.
Monitor client segregated bank accounts and promptly top up client wallets whenever there...
...We are looking for a Back Office Officer to join our team! Could this be you? If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role! Be the first applicant and apply today! Job Responsibilities
Overseeing...
...We are hiring a Back Office Officer on behalf of our client, a reputable fintech company in Limassol. Duties and Responsibilities:
Conduct client screening procedures, adhering to Know-Your-Client (KYC) protocols.
Guide clients through the onboarding process, offering...
...professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer .
Duties & Responsibilities:
Analyse regulatory developments & new compliance legislation;
Ensure continuous...
...Call Centre Services, Training, Consulting, ESG Services and Digital Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30
Position:
The successful...
...JOB DESCRIPTION Infinserve is offering a full-time position for a Back Οffice Administrator at our offices in Nicosia. If you possess a positive attitude and enthusiasm and want to join a growing team, then this could be the right opportunity to apply.
Company Description...
...Back Office Assistant
Η Adecco HR είναι η μεγαλύτερη εταιρεία παροχής υπηρεσιών ανθρώπινου δυναμικού παγκοσμίως και πιστοποιημένη στην Ελλάδα, σύμφωνα με το διεθνές πρότυπο ISO 9001:2015, στους τομείς εύρεσης και επιλογής προσωπικού και προσωρινής απασχόλησης. H Adecco...
...client statements.
Tight communication with a middle and front office providing real-time information (securities and cash balances).... ...would be an advantage.
If you are interested in the position of "Back Officer", please send your CV to ****@*****.***...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...AML & KYC Officer (AK/2024/NIC) We are seeking to recruit AML & KYC Officers to assist the liquidator in exercising their duties in a large financial institution.
The successful applicants should have perfect prior experience working in the AML division of an international...
...εναλλακτικούς παρόχους ενέργειας και άλλες μεγάλες εταιρείες, αναζητά άτομα υπεύθυνα & με οργανωτικές δεξιότητες, με σκοπό να ενταχθούν στο Back Office της εταιρείας.
Αρμοδιότητες:
Καταχώρηση σε CRM (DATA ENTRY)
Διεκπεραίωση διαδικασιών που σχετίζονται με τις αιτήσεις των...
...currently has an exciting, full-time career opportunity for a Back Office Officer at our headquarters in Limassol. Main Role:
Processing... .../withdrawals;
Any requests assigned by the RISK/KYC/Dealing/AML/CS department and any other task assigned by the team leader/...
Ελληνική εταιρεία τηλεπικοινωνιών με έδρα την Αθήνα, αναζητά υποψήφιο για το τμήμα καταχώρησης.
Καθήκοντα:
Υπεύθυνος για την ομαδοποίηση, το σκανάρισμα και την ταυτοποίηση των πακέτων e-sim κινητής
Απασχόληση στις διαδικασίες συλλογής, οργάνωσης και εκτέλεσης παραγγελιών...
CONNECT PHONE
Αθήνα
16 ημέρες πριν
...επεξεργασία δεδομένων και reporting.
Απαραίτητα Προσόντα :
Πτυχίο ΙΕΚ/ΤΕΙ στον κλάδο Πληροφορικής/Τηλεπικοινωνιών
Άριστη γνώση MS Office ειδικά MS Excel.
Άριστη γνώση Αγγλικών (προφορικά & γραπτά)
Προσωπικά χαρακτηριστικά:
Άριστες επικοινωνιακές δεξιότητες...
...COFFEEMENTORS που ασχολείται με την εμπορία και διανομή τροφίμων και έχει έδρα τον Αγ Δημήτριο Αττικής ,αναζητά άτομο για τη θέση του Back office .
ΑΡΜΟΔΙΟΤΗΤΕΣ
Οργάνωση γραφείου
Λήψη παραγγελιών – τιμολόγηση
Τηλεφωνικό κέντρο – Γραμματειακή υποστήριξη...
...on the incredibly talented team that we already have and we keep increasing it, so come and join our team!
We’re looking for a Back- Office Assistant to join our team in our fast-growing company in the Property Management sector in Athens, Greece:
Responsibilities:...
...Looking for a pleasant, motivated, and energetic person who will manage the required position of the office with the below skills:
Excellent command of English language both verbal and written.
Excellent Knowledge of E-Mail Drafting / Sending / Replying....
...Η ACCESSIA αναζητά έμπειρο στέλεχος με διάθεση για εργασία και εξέλιξη για την άμεση κάλυψη της θέσης Back Office Executive
Περιγραφή Εργασίας
Παροχή γραμματειακής, διοικητικής και τεχνικής υποστήριξης σε όλες τις front office λειτουργίες της εταιρείας....
...και να εξελίσσεσαι.
Η εξαιρετική εξυπηρέτηση πελατών και το ήθος αποτελούν για εσένα βασικά επαγγελματικά χαρακτηριστικά.
Back Office Presales Engineer Έλα στην ομάδα μας! # Νέα Ερυθραία Αττικής Αρμοδιότητες
Συνεργασία και τεχνική υποστήριξη του τμήματος πωλήσεων...
ΤΕΧΝΟΜΑΤ Α.Ε.
Νέα Ερυθραία
4 ημέρες πριν
...one-stop shop. The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany, Ireland... ...a professional and dynamic individual for the position of Back Office Administrator, to be based in our Head office in Nicosia....
...company’s functions?
Let’s talk!
Our DH Payments team which delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague will be responsible for the provision of services to the firm...
The main responsibilities of the position include:
Process deposits, withdrawals and refunds based on established policies and procedures
Ensure compliance with the company’s anti-money laundering procedures
Internally assist all departments with any issues related...
...πελάτες μας, σε γερές βάσεις ποιότητας και τεχνογνωσίας, παρέχοντας παράλλ ηλα υπηρεσίες υψηλής ποιότητας.
Αναζητούμε έναν υπεύθυνο Back Office Agent για να ενταχθεί στη δυναμική ομάδα μας. Βασικός στόχος του ρόλου είναι η καθημερινή οργάνωση και η αποτελεσματική...
...We are seeking a highly skilled and motivated Back Office Team Leader to oversee our back-office operations within the Financial Services industry. The ideal candidate will have strong leadership qualities, exceptional organizational skills, and a deep understanding of...