KYC Analyst Jobs in Cyprus

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Are you a Tech analyst or consultant specializing in Financial or accounting applications Then this role might be of your interest! As an EPM Analyst you will develop and maintain the OneStream applications of the Organization. You will be communicating with the stakeholders in order More...

Are you experienced in payment process analysis and ready to make an impact An exciting opportunity awaits with our client an industryleading iGaming service provider as they seek a PSP Analyst to join their team in Limassol. If you have strong Excel and analytical skills previous e More...

Take your career to the next level by joining a Limassol based FinTech company providing innovative solutions to businesses of all sizes. As Data Analyst youll be responsible for interpreting and analyzing data to provide actionable insights identifying trends and driving optimization More...

Location: Larnaca Joining Deadline: 4th November 2024 Language Requirements: Native Dutch Fluent English Company Overview: Were dedicated to delivering exceptional player satisfaction by handling console and account inquiries on a daily basis. Training: Duration: 2 weeks (Monday to F More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit Englishspeaking Back Office Officerto join their Limassol team.Position: Back Office OfficerLocation: Limassol CyprusEmployment type: Fulltime Work model: onsiteRemuneration: base More...

Job Title: Back Office Officer Location: Limassol Cyprus (OnSite) Job Responsibilities: Register and open new clients accounts in the companys software. Perform KYC and due diligence checks. Conduct ongoing client monitoring for AML purposes. Facilitate daily client withdrawals t More...

Are you an experienced AMLCO from Banking or a related industry looking for your next career opportunity Join our client an international Banking institution with offices in Limassol Cyprus! The Role: As an AMLCO you will be leading the Banks AML Compliance function. This role involv More...

Youre a Back Office wizard with 3 years experience and you are seeking a new Senior Back Office role or perhaps you already are Head of Backoffice and want to explore an exciting opportunity in the financial services industry in Nicosia Terri at Emerald Zebra Recruitment wants to hear More...

Do you have experience in Customer Service Are you looking for a new job opportunity to develop your career In this role you will be a part of the Customer Support team focusing on enhancing the client experience through offering high quality assistance and support. Responsibilities: More...

Do you have experience as Dealer working with Bridges Are you ready to develop your career in a fastgrowing liquidity provider In this role you will assist in risk management and analyze the broker client activity. Salary depends on experience: 36K 42K EUR Gross/ Year. Responsibiliti More...

Do you have experience as Dealer working with Bridges Are you ready to develop your career in a fastgrowing liquidity provider In this role you will assist in risk management and analyze the broker client activity. Responsibilities: Setting up/Administration and Troubleshooting of Bro More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officerto join their Limassol team.Position: Compliance OfficerLocation: Limassol CyprusEmployment type: Fulltime Work model: onsiteRemuneration: bas More...

Risk and Payments Agent Are you ready to take the next step in your career within the iGaming industry Join an industryleading iGaming service provider in Limassol as Risk and Payments Agent. Your Profile: You possess strong proficiency in English with excellent communication skills. More...

Are you an experienced Compliance Officer looking for your next challenge A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus perfect for professionals with a strong background in regulato More...

Job Title: Compliance Officer Location: Limassol Cyprus (OnSite) Job Responsibilities: Monitoring and Surveillance: Assist in monitoring trading activities and transactions to detect any suspicious or unauthorized activities. This involves reviewing reports and alerts generated by co More...

Join our client as a First Line Transactions Specialist (AML Fraud Risk) at their Limassol Cyprus offices! Our client: Our client is a leading FinTech company in the Payments industry with offices in multiple countries including Cyprus. They offer online businesses around the world a More...

Join our client as an AML Specialist (Transaction Monitoring) at their Limassol Cyprus offices! Our client: Our client is a leading FinTech company in the Payments industry with offices in multiple countries including Cyprus. They offer online businesses around the world access to mu More...

Our client is a wellestablished globally regulated broker offering traders access to CFDs across Forex Indices Commodities Stocks and Cryptocurrencies. They are growing and looking to recruit a System Analyst. This is an exciting opportunity to join a global company with a professiona More...

Job DescriptionHi there!We are Semrush a global IT company developing our own product a platform for digital marketers. New stars are born here so dont miss your chance.This is our role GRC Project Manager for those who value interaction with customers understand risk management and More...