Background Checks Jobs in Limassol

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

In Collaboration we are excited to partner with a leading financial services company to find an Englishspeaking Back Office Officer to join our vibrant Limassol team! If you are detailoriented passionate about customer service and eager to contribute to a dynamic work environment this More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Position: Compliance Officer Location: Limassol Cyprus Employment type: FulltimeWork model: onsite DUTIES AND RESPONSIBILITIES:Monitor trading activities against suspicious or unauthorized actions. Review reports and alerts from compliance systemsMaintain compliance documents organise More...

Position: Back Office Officer Location: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday no night shifts! DUTIES AND RESPONSIBILITIES: Processing and reviewing deposits and withdrawals ensuring accuracy and complianceAssisting with Know Your Customer (KYC) checks More...

GrowTalent.com is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officer to join their Limassol team. Position: Compliance Officer Location: Limassol Cyprus Employment type: Fulltime Work model: onsite Remuneration: bas More...

David Kennedy Recruitment is working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Back Office Officer for their team.Position: Back Office OfficerLocation: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday n More...

Are you a dedicated Compliance professional with 2 3 years of experience and CySEC certifications ready to make a career leap Emerald Zebra is excited to partner with in Limassol to find an experienced Compliance Officer. As a Compliance Officer you will be responsible in developing More...

We are pleased to present an outstanding opportunity for a Compliance Officer to join our forwardthinking team. This role is pivotal in ensuring that our company adheres to established guidelines and regulations fostering an ethical environment and promoting transparency.Core Responsi More...

Position: Back Office Officer Location: Limassol Cyprus Working schedule: shift rotation from Monday to Sunday no night shifts! DUTIES AND RESPONSIBILITIES: Processing and reviewing deposits and withdrawals ensuring accuracy and complianceAssisting with Know Your Customer (KYC) ch More...

We are seeking an FX Back Office Officer to join a expanding team in the heart of the financial services industry. This role is pivotal for ensuring efficient and effective backoffice operations in our Foreign Exchange department maintaining accuracy and compliance with the regulatory More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Position: Corporate ManagerLocation: Limassol CyprusWorking Hours: 9:00 AM 6:00 PM Key Responsibilities: Assisting with corporate operations and ensuring smooth processes.Coordinating with banks for seamless transactions and relationships.Supporting Ultimate Beneficial Owner (UBO) do More...

Responsibilities for Associate IT EUT Analyst:IT services and support activities: Troubleshoot and support End User related issues. Pick up acknowledge and resolve incidents and requests promptly for users working from the office or remotely. Thoroughly document all tro More...

Responsibilities for Associate IT EUT Analyst:IT services and support activities: Troubleshoot and support End User related issues. Pick up acknowledge and resolve incidents and requests promptly for users working from the office or remotely. Thoroughly document all tro More...