...Job description
Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution....
...of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated... ...platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands...
...Position: Assistant AML Officer Location: Nicosia
Key Responsibilities:
Identifying, examining and reporting any suspicious activities... ...constructive feedback to the staff following quality review of KYC files.
Communication with staff in relation to AML matters....
...Career Opportunity
We seek to recruit an Accounts Payable Officer to be based in our Nicosia office.
Key Responsibilities
Overseeing... ...in a timely and accurate manner.
Ensuring Know Your Client (KYC) documentation and bank signatory mandates are maintained up to...
...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...
...business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful... ...compliance risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due...
...on behalf of our client, a CySEC regulated Investment Firm with offices across Cyprus, we are seeking to recruit an Accounts Payable Officer... ...in a timely and accurate manner.
Ensuring Know Your Client (KYC) documentation and bank signatory mandates are maintained up to...
...authorisation are carried out in a timely and accurate manner.
Collect the necessary internal documentation for due diligence and KYC procedures, as occasionally required by the financial institutions.
Ensure that all financial information is recorded in a complete...
...Payments Officer We’re scaling at Skilling!
The Payment Officer is responsible for managing all aspects of payments, ensuring seamless communication with payment service providers and gateways to address any issues that may arise daily. Skilling operates internationally...
...ασχολείται με την εισαγωγή και εμπορία διεθνώς αναγνωρισμένων προϊόντων ευρείας κατανάλωσης, δέχεται αιτήσεις για πρόσληψη Purchasing Officer . Γενικά Καθήκοντα και Ευθύνες:
Επεξεργασία καταστάσεων κίνησης για ετοιμασία παραγγελιών.
Ετοιμασία παραγγελιών....
...structuring and managing real estate, credit and private equity investments in London, Britain. The organisation maintains fully fledged offices in London, Dubai and Cyprus, with more than 250 professionals structuring and managing investments in the UK and Europe for the...
Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government ...
...Typing letters and any other documents requested by the Management and staff
Maintaining filing systems
Welcoming clients to the office in a professional and polite manner
Ensuring that the office is equipped with stationary and utilities at all times
Perform...
...sectors . On behalf of our client, a leading company in the automotive sector , we are seeking an enthusiastic and driven Marketing Officer.
Marketing Officer – Ref. 5571/MAO/ESS/CY
Overview:
The chosen candidate will play a pivotal role in supporting the...
...THE OPPORTUNITY Harris Kyriakides is currently seeking a motivated and responsible individual to join our firm as Office Administrator for full-time employment at our offices in Nicosia.
MAIN DUTIES AND RESPONSIBILITIES
The successful candidate will be part of...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Έκδοση διαφόρ ων εγγράφων (π.χ Sales Order, Delivery)
Έκδοση τιμολογίων
Προσόντα
Βασικές γνώσεις υπολογιστή και εφαρμογών office word, excel, outlook και web browser
Διάθεση για εξοικείωση με τις διαδικασίες γραφείου
Καλή γνώση Ελληνικής γλώσσας και βασική...
...Selection on behalf of its client, an International and well-known Group, is seeking to recruit an experienced and dedicated Treasury Officer, to join their Finance Department.
Location: Nicosia, Cyprus Treasury Officer (Ref. code: 5555/TRO/ESS/CY)
Position Overview...
...We are happy to announce that we are currently looking for 1 Person to fill the following Part – Time position (Monday – Friday) OFFICE ADMINISTRATOR
Requirements:
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Strong organizational and...
...We are seeking to hire an Office Administrator to join our team in Nicosia.
Our firm offers business assurance, financial consultancy, insolvency and taxation services to local and overseas clients. For more about us visit our website at
Responsibilities:
The...
...και αντικείμενο την εμπορία κατεψυγμένων τροφίμων / κρεάτων / Λαχανικών, ζητά για άμεση πρόσληψη υπάλληλο με γνώσεις Η/Υ, Microsoft Office / πολύ καλή γνώση Ελληνικής και Αγγλικής γλώσσας,
Ο/Η Υποψήφιος/α θα πρέπει:
Να λειτουργεί σε ομαδικό πνεύμα.
Να είναι...
...JOB VACANCY: HR Officer Candidate’s Role
Mallouppas & Papacostas Group of Companies is seeking to recruit an experienced Human Resources Officer for immediate employment at its Head Offices in Nicosia.
The main responsibilities of the role include performing administrative...
The responsibilities of the position is:
Accounting Bookkeeping
Pay roll
Taxis net, social insurance payments
Accounts receivable and distributors communication
Invoicing
Transactions Monitoring
Requirements:
Diploma or certificate in Accounting...
...Άριστη ικανότητα οργάνωσης και επικοινωνίας
Άριστη γνώση Ελληνικής και Αγγλικής γλώσσας
Άριστη γνώση λογιστικών συστημάτων, MS Office & εφαρμογών Internet
Εμπειρία στην Ασφαλιστική Βιομηχανία θα θεωρηθεί επιπρόσθετο προσόν
Παρακαλώ στείλτε το Βιογραφικό σας...
...Responsibilities
Data Entry regarding new customers, contracts, commissions.
Bookkeeping duties.
Carry out office administration duties including copying, filing, distributing correspondence and maintaining an efficient filing system.
Reconciliation of inhouse...
...relevant to the HR duties
Qualification and skills
Minimum of 3 years experience in similar role
Proven work experience as a HR Officer, Payroll Clerk or similar role
Hands-on experience with HRIS, time and attendance, payroll and accounting software
ability to...
...light Ltd (), a lighting company exporting lighting products worldwide, is seeking qualified candidates for the position of Projects Officer. Post description:
Responsible for the customers’ inquiries and quotations.
Ideal candidate profile:
Proven experience in...
...The Accounting Officer will be responsible to assist the team on all accounting matters related to the department. Duties and Responsibilities:
Book keeping
Posting Invoices
Reconciliations (debtors - creditors - bank)
Documentation for external auditors...
Responsibilities:
Implement the company's ESG strategy
Manage the company's environmental performance, including energy consumption, waste reduction, and water conservation
Oversee the company's social responsibility initiatives, such as labor practices, community...
...sectors.
On behalf of our client, a leading International Group of Companies, we are seeking a driven and ambitious Finance Services Officer to join the team based at their HQ in Nicosia, Cyprus. Finance Services Officer - Ref. (5572/FSO/ESS/CY)
Duties &...
...Expertise, experience and professionalism are the major contributory factors which laid the foundation for its success. Job title: HR Officer
Job description: We are currently seeking a proactive and experienced HR Officer to join our esteemed team. Reporting directly...