KYC Jobs in Cyprus

If you are a backoffice manager with relevant experience in the financial sector you may be the perfect candidate for the position were recruiting for. We are looking for a dedicated professional holder of CySEC Advanced Certificate or AML Certificate who has experience in KYC and AML 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...

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...

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...

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...

We are seeking a Corporate Administrator with 35 years of experience to join a wellestablished provider of corporate services in Nicosia. In this role you will manage key corporate administration tasks ensure compliance and provide vital support to a diverse local and international c 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...

Become an essential part of a financial services provider in Limassol as Back Office Administrator. In this role youll manage key back office functions and ensure compliance with regulatory requirements supporting the companys growth with your organizational skills and proactive attit More...

Become an essential part of a financial services provider in Limassol as Back Office Administrator. In this role youll manage key back office functions and ensure compliance with regulatory requirements supporting the companys growth with your organizational skills and proactive attit 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...

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...

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...

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...

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...

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 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...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...