Kyc Management Jobs in Limassol

If you are good at prioritising and keeping track of various tasks while maintaining a clientcentric attitude you may be the best fit for the Project Management Assistant we are recruiting for. You must be comfortable in a clientfacing role and possess very good timemanagement and org More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1M financial instruments including stocks ETFs bonds 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...

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 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...

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...

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...

If your Financial Reporting Manager in Cyprus interested in joining our client a leading multiregulated broker and awardwinning trading platform reach out to Terri at Emerald Zebra Recruitment today! Hiring a Financial Reporting Manager your be based in Limassol or Nicosia and youll o More...

Do you have a pion for managing IT projects and driving successful outcomes We are seeking to recruit an experienced IT Project Manager to join our client in Limol. As an IT Project Manager you will be responsible for overseeing the planning and delivery of IT projects ensuring they More...

Do you want to join a leading international online gaming groupAre you a great manager with experience in customer support Do you enjoy managing teams and insure great service A leading online iGaming company is seeking a seasoned consultant to lead a project aimed at improving the pe More...

Are you someone who excels at organization and enjoys being the goto person in a busy office environment On behalf of a large Real estate company we are seeking a warm and professional Receptionist & Personal Assistant to be the first point of contact for clients and visitors whil More...

Office Manager Russian SpeakerThe Role:Amega Group a growing fintech company is seeking a highly motivated Office Manager to join our dynamic team. The successful candidate will be responsible for overseeing the daytoday operations of our office ensuring a wellorganized and efficient More...

Are you a skilled leader with a passion for Account Management and the B2B sector Ready to make an impact in the iGaming industry Our client is seeking an experienced Account Manager Team Leader to guide and lead a team of highperforming Account Managers nurture key client relationsh More...

Do you have strong experience in project management particularly within the financial services or FinTech sectors Are you ready to lead highimpact in the FinTech sector and make a real difference in the industry We are seeking for a proactive leader to manage crucial projects for one More...

Our client is looking for experienced or Junior VIP Account Managers who are Bilingual or Native level of German Slovenian Finnish Norwegian Slovak OR Hungarian to be based in Cyprus or willing to move to CyprusTasksDevelop and maintain strong personalized relationships with highvalue More...

Are you ready to lead and optimize operations in FinTech and to make a significant impact on a growing Organization We are looking for an experienced Senior Operations Officer to oversee and enhance the daily operations across multiple departments for one of our clients. This role is More...

DUTIES AND RESPONSIBILITIES: Conduct market research to stay updated on new Payment Service Providers (PSPs) and emerging payment technologies Identify and onboard new banking solutions to expand the organizations payment offerings Continuously evaluate and improve payment processes t More...

Are you an experienced Accountant (3yrs experience) with an interest to join a property management services company with rapid growth in Cyprus and Ireland since 2010 in Limassol. As an experienced Accountant you will fill the position of Accounts Supervisor. Your role will be handso More...