KYC Jobs in Cyprus

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 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...

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...

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...

Join our client a leading Payments provider as an AML Onboarding Specialist (HighRisk Clients) at their Limassol Cyprus offices! Our client: Our client is a leading Payments provider with offices in Limassol Cyprus. The companys continuous success resulted in the necessity to grow th More...

Join our client a leading Payments provider as an AML Onboarding Specialist (HighRisk Clients) at their Limassol Cyprus offices! Our client: Our client is a leading Payments provider with offices in Limassol Cyprus. The companys continuous success resulted in the necessity to grow th More...

Payment Operations Manager The Role:At the Amega Group we are pioneering fintech innovation by developing a diverse range of cuttingedge products across various sectors of the financial industry. Our passion lies in delivering exceptional financial and marketing services to companies More...

A leading digital services company is looking for an experienced and detailoriented Finance & Accounting Assistant for their Nicosia office. The successful candidate will have a strong understanding of financial principles and accounting practices with proven experience in managin More...

A leading provider of company formation tax advisory and a range of other professional services is seeking a dynamic and experienced International Business Development Manager to join their growing IBSD Department in Nicosia Cyprus. If youre passionate about international business dev More...