Εργασία Kyc-office Λεμεσός

 ...Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is in a growth...  ...The role involves reviewing client applications and conducting KYC checks, processing client deposits and withdrawals, monitoring account... 

 ...center located in Limassol, delivering top-notch healthcare services with a focus on patient care and well-being, we are hiring a Front Office Coordinator to join their dynamic medical clinic team. You'll play a crucial role in shaping the first impression of our clinic and... 

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in...

 ...to both local and international clients, they are now looking to expand their team with the addition of a reliable and organised Office Administrator . Job Description The Office Administrator will play a key role in supporting the daily operations of the office... 

 ...from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . Role Summary... 

 ...We are seeking to employ Victualing & Budget Control Officers for OCL Oceanic Catering LTD, part of V.Group, based in Limassol. Who are V? As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock... 

 ...eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro  here . We are... 

 ...environment? Join our fresh and energetic Commercial department as a Reservations Specialist in our Central Reservations Centre at the head office in Limassol. The successful candidate will deliver exceptional customer service, adhering to Kanika's guidelines and the... 

 ...Finance, or related fields. ~Technical Skills: Proficiency in MS Office applications, particularly Word, Excel, and Outlook. ~Language...  ...to collect required documentation and support for audits and KYC (Know Your Customer) compliance processes. Whats on Offer:... 

 ...Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of...  ...laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory... 

 ...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 professional support and... 

 ...languages both verbal and written ~Strong knowledge of IT systems and infrastructure along with excellent knowledge of computers (MS Office Applications such as Word, Excel) ~Exceptional communication, negotiation, and interpersonal skills ~Excellent problem-solving... 

 ...to inspire and drive a successful sales team. · Valid driving license. · Proficiency in CRM software and Microsoft Office Suite. · Knowledge of the Cyprus market and luxury clientele is advantageous. Key Duties & Responsibilities: · Oversee... 

 ...such as an MBA or programming/mathematical skills will be considered beneficial. Technical Skills ~Proficiency in Microsoft Office and database systems. ~Experience with accounting software and databases. Personal Attributes ~Results-oriented with strong... 

 ...languages both verbal and written ~Strong knowledge of IT systems and infrastructure along with excellent knowledge of computers (MS Office Applications such as Word, Excel) ~Exceptional communication, negotiation, and interpersonal skills ~Excellent problem-solving... 

 ...FinTech organization offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe ? Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located... 

 ...industry. Benefits: • Relocation to Limassol, Cyprus. • Organization of the visa obtaining process. • Daily lunches in the office. • Competitive salary and medical insurance. • Challenging tasks and the opportunity for professional development   Not... 

 ...including deductions, benefits, overtime, vacation, and sick leave Submit related payroll documents to the Social Insurance, Tax Office, and other government authorities; Ensure compliance with social insurance and PAYE laws, any other tax requirements, and... 

 ...Relocation package (if applicable), including work permit arrangements Welcome baby bonus Birthday voucher Fully equipped office with daily fruits, breakfast on Wednesdays, pizzas on Thursdays, and snacks on Fridays Opportunities for professional growth... 

 ...Communication: Ability to explain complex financial matters to non-specialists. Software: Proficiency with SAP, tax software and Microsoft Office. Results Driven Ability to deal with Ambiguity Action Oriented Problem Solving Prioritization Story telling...