Αποτελέσματα αναζήτησης: 19 θέσεις εργασίας
...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....
...CIFs and other regulated firms.
Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.
Assess the level of compliance i.e. convergence/divergence of...
...effective implementation.
Reviewing, and updating manuals, policies, and procedures regarding AML and GDPR topics.
Executing AML and KYC tasks and procedures.
Interacting with other departments like customer support and Fraud Management, for researching and...
...and the United Kingdom's FCA. 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. Our inhouse developed platforms...
...third-party electronic verification provider (e.g. World Check, etc.).
Lead and ensure effective implementation of Know your Client (KYC) procedure to all potential and existing Clients.
Process deposits, withdrawals, transfers, and refunds according to the company...
...Performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due diligence records of the Group.
Liaise with banks, professional...
...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...
...the firm with the following qualifications and responsibilities:
Minimum 4 years experience in a similar position.
Knowledge of KYC / Due Diligence procedures
Preparation, review and execution of various secretarial resolutions and documents including minutes,...
...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...
...Performing reviews in accordance with the company’s compliance risk assessment and monitoring program .
Assist with customer AML/KYC procedures and reports.
Performing any other compliance-related tasks that may be assigned.
REQUIREMENTS
University Degree...
...be executed, certified and apostilled, filing corporate changes with the Registrar of Companies, as well as collecting and reviewing KYC documentation. Our client is seeking applicants who possess a minimum of 3 years of experience in a relevant position in corporate administration...
...changes in the structure of companies (directors, registered office etc)
Handling due diligence procedures/ excellent knowledge of KYC procedures
Liaising with external regulators and advisers (lawyers, auditors etc)
Preparation of applications submitted to the Registrar...
...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...
...We offer a range of financial services, including payments, issuance of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Financial EU Plc, we take...
...working as part of a team.
Responsibilities:
Dealing with customer onboarding, including communication with customers regarding KYC matters
Reviewing and updating the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive
Conduct...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...a variety of responsibilities from overseeing corporate actions and drafting crucial documents to ensuring compliance and executing KYC processes. This position offers a unique opportunity to influence our corporate dynamics directly and contribute to our expansive vision...
...and performing regulatory filings and other relevant procedures with competent authorities in Cyprus;
Handling of due diligence / KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring compliance...
...authorised VASP, and Canadian MSB. 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.
Responsibilities:
Maintaining...
...receive a high level of support and service.
Consulting clients by email and live chat.
Client document verification, including KYC.
Key Skills/Experience:
~ Fluency in written & spoken English and Greek is essential; knowledge of the Russian language will...
