....
Provide legal advice on legal corporate and/or commercial matters.
Ensure compliance with AML legislation and carry out due diligence on clients.
Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.
Communication with...
...Officer, for our AML Compliance Team. The AML Officer will directly report to the Branch AMLCO and will be responsible for performing due diligence, KYC and AML compliance functions. Such functions include efficient reviewing of client information (new and existing), as well...
...with ad hoc reporting requirements or management requests;
Performing administrative responsibilities including helping prepare due diligence work for counterparties and managing files;
Making recommendations & implement automation processes;
Conducting periodical...
...Preparation of documents/ forms for submission to banks;
Knowledge of KYC and DD requirements, review and collection of KYC and due diligence documents, assistance to the Head Compliance Officer in this respect;
Provide nominee services;
Working with software:...
...report any suspicious or fraudulent transactions or activities.
Assist in the collection, review and assessment of onboarding and due diligence documents.
Assist in the development of policies and procedures relating to the prevention of money-laundering and terrorist...
...customer information. The primary objective of the KYC Officer is to gather accurate and up-to-date customer data and conduct thorough due diligence checks. Requirements:
Must skills:
Knowledge of English (B2 )
Documentation management skills
Attention to details...
...reports to the Back Office Manager.
JOB DESCRIPTION:
To review escalated items from business unit to determine whether client due diligence requirements have been satisfied.
To monitor customer accounts against government lists, internal watch lists and high-risk...
...leadership and visionary approach on brokerage transactions.
Due to continuous success and growth, we are currently seeking a Compliance... ...as an advantage
~ Strong Analytical Skills, organized, diligent and able to pay attention to details;
~ Ability to work under...
...Maintenance of Compliance procedures
Reporting with Chief Compliance officer and management
Collecting and maintaining due diligence documents, ensure compliance with AML
Conducts regular assessments to determine whether policies are compliant with the law...
...Preparation and submission of documents to the Cyprus Registrar of companies.
Ensure compliance with AML legislation and carry out due diligence on clients.
Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.
Communication with...
...Obligations to Clients/Suppliers) in coordination with the CFO
Complete Counterparties and Banks Financial Assessments and Due Diligences
Review Incentive Computations
Monitor Targets/KPIs of revenue generating functions and highlight and address deficiencies...
...pipeline and deal levels.
New partners onboarding - Engage new partner chosen by the Sales Director, drive technical aspects of Due Diligence, partners onboarding to SAP and other required onboarding tasks.
Support negotiation and signatory process for contracts with...
...information up to date according to regulatory requirements and Payment processors
Conducting KYC and assisting the customer due diligence process
Working on related changes to the Company’s documentation
Reviewing, investigating, and assisting with the resolution...
...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for Counterparties by reviewing documentation
Assist on the preparation and submission of the MiFIR Report
Assist on the preparation...
...Responsibilities:
Apply Henley & Partners' due diligence process to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks.
Communicate due...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...advisors and consultants in various jurisdictions
Managing and coordinating advice from external professionals
Undertaking due diligence checks conducted by banks
Providing support with various Ad hoc projects/tasks
Requirements:
~3 years in the role of...
...a risk-based approach.
Maintain up-to-date systems and procedures as applied by the Company for customer identification and due diligence purposes.
Identifies, examine, and report any suspicious activities related to Money Laundering and Terrorist Financing.
Assess...
...advisors and consultants in various jurisdictions
Managing and coordinating advice from external professionals
Undertaking due diligence checks conducted by banks
Providing support with various Ad hoc projects/tasks
Requirements:
~5 years of relevant...
...Being able to take leading role in projects and undertake communication with external counsels and associates.
Manage legal Due Diligence and prepare legal analysis.
Able to draft company’s policies and internal procedural manuals.
Being able to support company...
...Handling legal matters related to real estate transactions, including reviewing, drafting and negotiating agreements, conducting due diligence and liaising with public authorities
Drafting/reviewing corporate documents /commercial agreements / legal documents...
...services company.
~ College or university degree.
~ Organized, diligent and detail oriented.
~ Computer literate, good capacity of... ...Loyalty benefits.
Make your next Career step and apply NOW!
*Due to the great number of applications, we receive for each of our...
...remuneration package based on skills and experience, including a 13th salary. Key Duties/Responsibilities:
Take ownership of Customer Due Diligence processes and escalations.
Assessment and configuration of fraud detection tools and technologies.
Conduct regular risk...
...structures, ensuring compliance with regulatory requirements and facilitating smooth transitions.
Conduct Know Your Customer (KYC) due diligence on clients to ensure compliance with regulatory requirements and mitigate risks associated with financial fraud and illicit...
...This role demands a professional with a keen eye for detail and a solid understanding of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes.
The ideal candidate will bring at least 5 years of relevant experience and be committed to ensuring the...
...range of challenging client exercises including VAT diagnostic reviews, preparation of VAT audit files, performing indirect tax due diligence exercises on mergers and acquisitions and being involved in VAT advisory exercises
Liaise with the Cyprus Tax Authorities to...
...multi-task and deliver under pressure
Professional attitude and appearance
Discreet handling of confidential information
Diligence, dependability and commitment
Team spirit, enthusiastic and positive attitude
Self-initiative, self-motivation and self-discipline...
...We are seeking a diligent and proficient Accountant in our office in Limassol, Cyprus. This role is perfectly suited for local candidates seeking a dynamic work environment without the need for relocation.
Requirements:
Educational Background: Bachelor’s degree...
...and development, we foster a collaborative culture.
Job Overview
We are seeking a professional Dealer, with the ability to diligently monitor the functioning of trading instruments and platforms, and contributing to a positive and dynamic working environment....
...detail and deadlines and without compromise on quality of work and service levels.
~ Professional attitude and appearance.
~ Diligence, initiative, self-discipline, dependability and commitment.
~ Proactive, strong analytical thinking and excellent problem-solving...
...English Language is a must.
Experienced in working under pressure, shifting priorities as tasks come in.
Organised, focused and diligent, in executing the tasks assigned.
Willingness to learn and evolve in a fast-paced environment.
Communication skills, both...