...Key Responsibilities:
Facilitate the onboarding process for new clients, ensuring a seamless transition to our payment services.
Verify client information and documentation to comply with legal and regulatory requirements.
Provide training and support to clients...
...Electronic Money (EMI) Company in Limassol is looking for an Onboarding Specialist with experience preferably from the payments industry... ...with international clients and dealing with Banks / EMIs.
Compliance Officers / Legal background
Experience in an AML/Anti...
...Company’s customers and end users.
Ensuring merchants are onboarded according to ISX Financials’ policies and procedures.
Conduction... ...and public access databases.
Working alongside Risk, AML, Compliance and Legal department.
Respond to customer enquiries using...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions... ...of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation of reports
Requirements...
...We are seeking to recruit an Assistant Compliance Officer to join our team. The successful applicant should have a sound knowledge of... ...existence; identification of the UBO and their source of wealth
Onboarding of new clients
Regular AML review of existing clients...
...across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Administrative & Onboarding Specialist in our Cyprus office - a certified Great Place to Work®.
In this role you will ensure smooth office operations by...
...a well-established Group of Companies in Greece with accumulated expertise in Commerce and we are looking for a motivated Sales Onboarding Associate .
If you share the same passion with us for e-commerce and you want to be part of a well-funded start-up that will...
Αθήνα
15 ημέρες πριν
...Duties
Closely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.
Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
Ensure that the compliance procedures are followed in...
Responsibilities:
Answer all emails received from clients regarding queries on the account opening process as well as amending
existing accounts,
Organization and coordination of Back Office Department workflow;
Keep client records (i.e. agreements, ID documents...
...worldwide. Currently, we employ and manage thousands of employees onboard a remarkable fleet of seagoing and river cruise ships; our... ....
We are looking to hire:
Position: IMS Assistant and Compliance officer
Due to expansion of department, we need a master multi...
...International Airport of Heraklion, Crete S.A. is currently looking for a:
Compliance Manager
Role responsibilities:
Ensures compliance with regulatory requirements, industry standards and best practices related to aviation safety, OHS and FLS, including regulations...
...working environment, with opportunities for personal and professional development.
Career Opportunity
We seek to recruit a Compliance Officer to be based in our Nicosia office, who will be reporting to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities...
...that provides access to global financial markets through our online trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a high-caliber individual then we want to hear from you.
Main duties and responsibilities of the role:...
...fastest growing companies interest you? If so, then we'd love to chat!
Role background
We need a Retail Associate to support the onboarding and training of new retail partners and ensuring the best possible partnership. As a Retail Associate you will act as a key...
...feedback on new circulars, directives, laws
Assisting with company's monitoring
Providing general support and report to Legal & Compliance Director
The successful candidate will receive:
~ Remuneration according to qualifications and experience
~13th Salary
~...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...On behalf of our client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position
The successful candidate will be reporting to the Board of Directors and will be responsible among others...
...AML policies, procedures and controls introduced by our Firm;
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
Ensure the preparation, maintenance...
...Utilities, Insurance, Retail organisations, and beyond.
At QUALCO, we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues, preparing and executing Company's Compliance Programme covering...
...Cyprus and worldwide to more than 150 destinations.
Role Description
MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The...
...Manufacturing Practice (cGMP).
We ‘re on a mission to find the best talent out there. We are now looking for a talented Quality Compliance Specialist to join our Quality Compliance team in our offices in Limassol,Cyprus.
What the job looks like?
The Quality...
...The Role: We are currently seeking a dynamic and detail-oriented Compliance Officer to join our Compliance team. As a Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus. Main Duties & Responsibilities:
Support in the implementation of the...
...We are searching for an enthusiastic and committed Head of Compliance to join our dynamic team at HF Markets.
Your role at HF Markets:
Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations.
Manage...
...personnel, utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:...
...ROLE SUMMARY
As part of the Recruiting & Onboarding Delivery (RODA) organization reporting to the Manager, Internal Recruitment Team... ...recommendation
Follows recruitment guidelines and processes to ensure compliance
Become a credible, trusted talent advisor to their client...
...across all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money laundering...
...JCC is seeking to recruit a dynamic individual to fulfil the role of a IT Compliance Analyst to be part of its IT Business Applications & Strategy Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and...
...Job Description:
Provide consultation on compliance matters within the offshore division.
Assist clients in the preparation of reports for their regulatory obligations, ensuring accuracy and compliance with relevant laws and regulations.
Provide assistance to...
...corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer Assistant to be based in their offices in Nicosia, Cyprus. The successful candidate will report directly to the...
...CareerFinders, on 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...