...Main Responsibilities and Duties:
Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence... ...on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company
Assist the AMLCO and Head...
...success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of documents/...
...provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...report any suspicious or fraudulent transactions or activities.
Assist in the collection, review and assessment of onboarding and due...
...AML & KYC Officer (AK/2024/NIC) We are seeking to recruit AML & KYC Officers to assist the liquidator in exercising their duties in a large financial institution.
The successful applicants should have perfect prior experience working in the AML division of an international...
...AML Officer Job Description Banque SBA SA (Cyprus), a registered branch of a French bank, regulated by Central Bank of Cyprus is seeking... ...internal monitoring system on a daily basis, post execution.
Assist with addressing queries from corresponding banks relating to...
...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...archive of corporate documentation of companies of the group.
Assisting with the preparation of various corporate documents such as resolutions...
...receive professional training in Cyprus.
We are currently searching for a high-calibre, career-driven individual to assume the role of AML Compliance Officer in Nicosia.
In this role you would:
Analyse regulatory developments & new compliance legislation;
Ensure...
...Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday 08:... ...to prospect clients with the objective to maximize new sales
Assists in preparing presentations, proposals, clients’ agreements,...
...As the AML Operations Manager, you will be a crucial member of our client's team, overseeing all aspects of Anti-Money Laundering (... ...optimize team workload.
Policy Development and Operational Input: Assist the compliance team with the drafting of policies that reflect...
...delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague... ...projects providing compliance feedback
Review and assist in rolling out relevant policies and procedures and identifying...
...Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer .
Duties & Responsibilities:
Analyse regulatory developments & new compliance legislation;
Ensure...
...ensure compliance across the company’s functions?
Let’s talk!
Our Delivery Hero Payments team is currently looking for a Head of AML & Compliance (f/m/d) to join us and take over this new challenge at our incredible Hero Hub in the heart of Athens. The new colleague...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The... ...for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the...
..., Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional... ..., advising management on necessary operational adjustments.
Assist with both internal and external audits, regulatory requests, and...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...regulated Investment Firm, we are seeking to recruit a Back Office Assistant to join its team in Nicosia. The Position
The main duties... ...continuously monitoring policies and procedures.
Conducting AML, KYC and customer documentation checks both on manual and against...
Executive Assistant As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... ...documentation
Providing assistance in Anti-Money Laundering (AML) compliance and client onboarding process, ensuring regulatory...
Complytek: Ζητείται Executive Assistant - Λάρνακα
Are you a skilled and versatile professional looking for an exciting opportunity... ...with innovative solutions, which focus on resolving Fraud, KYC, AML, Governance-Risk & Compliance challenges.
The Position:
Act...
Κύπρος
28 ημέρες πριν
...behalf of our client a well-established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES:
Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and...
...recruit a responsible, enthusiastic and self-organized Junior Legal Assistant to join our team. Responsibilities:
To assist and support... ...Keep track of regulatory developments
Knowledge of AML Procedures, KYC, CDD etc.
To be flexible beyond job description...
...the brand name of eFinno, is currently looking for a Compliance Assistant (French Speaking) to join our team. At our company, we are dedicated... ...and regulatory requirements
Maintaining the compliance and AML monitoring program
Assist in the preparation of policies,...
...work 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...
...client, A Big4 Audit firm, is currently looking for an Executive Assistant for their offices in Nicosia. The Executive Assistant will... ...documentation
Providing assistance in Anti-Money Laundering (AML) compliance and client onboarding process, ensuring regulatory compliance...
...Prioritize and manage tasks within the deadlines
Track expenses, prepare expense reports, and reconcile credit card statements
Assist with budgeting and financial planning as needed
Provide personal support, including management of personal appointments,...
...personality with knowledge of computers? Do you speak Greek and English fluently?
Then our new available position is for you!
Assistant
Requirements:
Greek/English (Russian optional)
A pleasant personality with knowledge of computers
Duties:
~ Answering...
...are looking for a motivated and energetic new member for our team. Duties/Qualifications:
No experience needed as the dental assistant will be given a time for training
Preparation of dental equipment
Assisting the dentist during appointment
Knowledge of Greek...
...Executive Business Consultants is looking for an Office Assistant on behalf of its Client. Client Overview:
Our company is a leading provider of innovative IT software solutions, specializing in the retail sector. With a commitment to excellence and a passion for driving...
...individuals to join the dynamic team at our restaurants in P aphos, L imassol, Larnaca and N icosia:
We are looking for:
~ Kitchen Assistants
What do you do in wagamama?
Be an important part of our kitchen team
Be ready to help wagamama line chefs to keep our...
CyPro Estates Ltd: Ζητείται Office Assistant - Λεμεσός
We are a very well established real estate agency, working with clients for over 10 years.
Searching for a full time assistant for office admin work.
Responsibilities:
*Answer or redirect calls to other employees...
Κύπρος
23 ώρες πριν
Καθήκοντα:
Ποιοτική εξυπηρέτηση
Δημιουργία σχέσης εμπιστοσύνης με τους πελάτες
Τακτοποίηση εμπορευμάτων
Διατήρηση τάξης και καθαριότητας
Προσόντα:
Ευγένεια
Υπευθυνότητα
Ομαδικότητα
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