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...

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...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

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...

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...

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...

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: 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...

Do you have experience as an FX Dealer Are you looking for a new opportunity to develop your career as a Dealer with a fastgrowing liquidity provider In your new role you will support risk management and analyze broker client activity ensuring smooth operations while closely monitorin More...

Do you have experience as an FX Dealer Are you looking for a new opportunity to develop your career as a Dealer with a fastgrowing liquidity provider In your new role you will support risk management and analyze broker client activity ensuring smooth operations while closely monitorin 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...

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...

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...