Αποτελέσματα αναζήτησης: 96 θέσεις εργασίας
...together to empower people to do more with their money. And now, the team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected...
...Noteris Services Limited on behalf of IronFX, is looking to hire a dynamic customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description:
Contact and support clients over the phone to check unauthorised or pending documents...
...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....
Are you a native Romanian speaker, seeking new job opportunities in Athens, Greece? Do you consider yourself as a customer service professional, with excellent writing skills and attention to detail? Fluent in English as well?
How does the idea of joining the leading...
...inquiries regarding payments.
Contacting PSPs in relation to clients’ deposits/withdrawals.
Any requests assigned by the RISK/KYC/Dealing/AML/CS department and any other task assigned by the team leader/manager/management in general.
Working hours:
Monday to...
...financial sector
~ Semi qualified/Qualified Auditors
~3 years minimum experience in relevant position
~ Familiar with AML and KYC procedures
~ Knowledge of Caseware
~ Knowledge of Tax
~ Microsoft Word/Excel/Outlook
~ Greek language
~ English language...
...other relevant documents;
liaising with clients, auditors, external regulators and professional advisors;
handling due diligence/KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring...
...Onboarding/middle office experience in brokerage, bank.
Dealing with complex structures is a huge advantage
Solid knowledge of a KYC procedure
Proven track record of meeting and exceeding targets
Excellent communication and negotiation skills
Client-...
...all tasks are done in line with the applicable laws and regulations, and in line with the company's processes and procedures.
AML, KYC and customer documentation checks both on manual and against the tools provided by the company.
Monitor movements in the customer...
...professionalism in all instances
Completing service-related tasks as requested by the manager
Reviewing clients’ documents in the KYC system and replying to client emails related to account verification
Requesting relevant documents from clients in case they are...
...Review customer documentation to ensure compliance with AML regulations and internal policies.
Uploading of client’s records on KYC and Compliance system
Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations...
...with the Registrar of Companies.
Updating corporate files and records.
Ensure proper record keeping of corporate certificates, KYC documentation, agreements and other legal documentation.
Dealing directly with the clients concerning day to day business.
Preparing...
...reconciliations.
Collecting necessary documentation and preparing client files for audit.
Collecting, maintaining and updating client KYC documentation.
Prepare payroll calculations and execute tax and social insurance payments.
Reporting to the Company’s...
...papers based on ISA and financial statements based on IFRS
Involvement in client acceptance procedures and preparation of proper KYC file
Communication with clients while conducting the audit on any pending issue
Preparation of Tax computations and Tax returns...
...many opportunities for professional growth.
What the job looks like?
The Back Office Specialist will have the opportunity to:
KYC regular record keeping procedures.
Activation and onboarding of clients for the Tickmill group.
Other work-related tasks within...
Δημιουργήστε ένα επαγ γελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Administrator at our Offices in Limassol. About Us:
CBP Services Ltd is a leading advisory service committed to providing exceptional KYC, Financial & banking services, corporate & legal services to our customers. We strive to maintain high standards of integrity,...
...lawyers of the team
Typing texts/communication dictated by lawyers
Updating corporate files and records
Completing and keeping KYC and clients files up to date
CANDIDATE PROFILE
Pleasant personality, good communication skills, reliable, paying attention to...
...company's compliance with legal and regulatory obligations.
Liaise with banks and counterparties in relation to internal and client KYC matters.
Monitor and assess the implementation of policies, practices, procedures, controls, and risk management measures....
...the Central Bank of Cyprus. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers. ISX Financial EU Plc also operates...
...Key Responsibilities
Processing applications for the opening of new client accounts.
Implementing strong Know Your Client (KYC) procedure to all potential and existing clients as well as Due Diligence Checks.
Ensuring that all necessary documentation is collected...
