Αποτελέσματα αναζήτησης: 579 θέσεις εργασίας
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!
What will you be doing?... ...Proficient a must
Basic knowledge of Excel and other Microsoft Office tools
Experience in CDD/KYC in a regulated environment...
...dynamic customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description:
Contact and... ...the liaison between client’s requests, customer service and back office operations
Assign clients to the responsible Manager after the...
...constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team!
What will... ...a must
Basic knowledge of Excel and other Microsoft Office tools
Experience in CDD/KYC in a regulated environment
Experience...
...FinPros’ Back Office team is expanding and we are looking to hire a Back Office Officer. The ideal candidate will have previous experience... ...to open an account.
Manage Back Office mailbox.
Follow KYC procedures.
Keep client records (i.e. agreements, ID documents...
...Assistance in administration corporate matters
Assistance in KYC compliance matters for Companies and individuals
Liaise with... ...experience as a corporate administrator
Excellent knowledge of MS office
Excellent command of the Greek and English language (both...
...professionals. Our focus is on delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our company's compliance with all pertinent AML...
...currently has an exciting, full-time career opportunity for a Back Office Officer at our headquarters in Limassol. Main Role:... ...clients’ deposits/withdrawals;
Any requests assigned by the RISK/KYC/Dealing/AML/CS department and any other task assigned by the team...
...fintech company. Be a part of our expanding international team, with offices in Limassol, London, Monaco, Nassau, and Dubai. FxPro boasts a... ...and Client accounting: Able to follow internal onboarding (KYC) procedures and process deposits
Requirements
University Degree...
...career? Join our team now!
Tickmill is looking to hire a Back Office Specialist to join our rapidly expanding team.
Join a high-... ...?
The Back Office Specialist will have the opportunity to:
KYC regular record keeping procedures.
Activation and onboarding...
...We are looking to hire a Customer Experience Officer to join our successful and dynamic team. If you enjoy working in a fast-paced environment... ...requested by the manager
Reviewing clients’ documents in the KYC system and replying to client emails related to account...
...:
Previous experience in the maritime industry in the same or similar role
Strong computer skills, particularly in Microsoft Office and Accounting systems
Very good interpersonal, verbal and written communications skills
The highest personal integrity standards...
...is a leading FinTech Service Provider, and a member of the Windsor Brokers Group of Companies is looking to hire a Reconciliation Officer.
The role:
We are looking for a motivated, team-oriented Reconciliation Officer to join our team in Limassol. The Reconciliation...
...assistance to Management
Answers and transfers of incoming calls and takes messages for the Management
Undertakes daily general office duties such as administration work of local and foreign companies
Preparation, review and execution of various corporate...
...Administration Officer Ψάχνεις μια αξιόπιστη εταιρεία που θα στεγάσει το επαγγελματικό σου μέλλον με σεβασμό και συνέπεια δίνοντας σου την ευκαιρία να εξελιχθείς; Τότε η θέση που έχουμε στην Λεμεσό είναι η κατάλληλη για σένα.
Κύρια Καθήκοντα
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Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...We are seeking an Office Administrator to join our team and ensure smooth operations of our office premises while maintaining high-quality standards. Responsibilities:
Office Management:
Oversee day-to-day office operations and ensure efficient functioning of all...
...principles. If you are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply for the Accounting Officer position with us today! Key Functions:
Perform daily Bank’s and PSP’ s reconciliations and investigate/ resolve any...
...administrative tasks to support daily business operations, handle responsibilities such as answering phone calls, welcoming customers to the office, managing schedules!
Qualifications:
Strong t echnology, organizational and written communication skills
Fluent English...
...who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing.... ...touch upon AML and advising senior management
Assessing all KYC/CDD documents relating to customer account and transaction monitoring...
...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:
Liaising...
