Αποτελέσματα αναζήτησης: 1.060 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...
...Authority (). Betathlon LTD is seeking to recruit an experienced Compliance Officer.
Key Duties/Responsibilities:
Acting as the GDPR... ...procedures regarding AML and GDPR topics.
Executing AML and KYC tasks and procedures.
Interacting with other departments...
...Responsibilities:
Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions... ...compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation of...
...team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of... ...experience working in a Payments or Finance background with exposure to compliance procedures that surround financial services (we’re talking “...
...constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!
What will you be doing?... ...both written and verbal communication
Sub Department:
Compliance
REQUIREMENTS
Will be required to work shifts
Computer Proficient...
...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to... ...closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall strategy...
...Novibet is looking for the next KYC & Customer Support Agent to join our team in our offices in Athens.
Our Customer Support... ...checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined...
...we empower the financial world with innovative technology. As a Compliance Manager , you will be responsible to manage Compliance issues,... ...Terrorism (AML/CFT) regulatory framework;
Supports on AML/CFT/KYC/RISK projects, prioritization and deliver within an environment...
...with firm’s procedures
To liaise with staff members to collect KYC information and CDD documentation
To register information... ..., assessment and effective as well as efficient improvement of Compliance and Ethic programs in area of responsibility; independent monitoring...
...Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due...
...About the role
Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.
About... ...specific types of structures and a good working knowledge of KYC/CDD
Who you'll be working with
You will be an integral part...
...RESPONSIBILITIES & DUTIES
Assist in the adoption of Corporate Compliance procedures, guidelines, and policies to comply with local... ...assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-...
...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...
...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...
...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...
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...client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective... ...ones, ensuring adherence to compliance standards ;
Assist in KYC/CDD processes and client onboarding for the Company and Banks...
...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:...
...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...
...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...
...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:...
