KYC Officer - Limassol, Cyprus
πριν 1 μέρα
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. · The primary objective of the KYC Officer is to gather accurate and up-to-date customer data and conduct thorough due diligence checks. ...
πριν 1 μήνα
We are looking for a Junior Compliance / KYC Administrator with preferable a background in legal or financial/economics. · Collection of onboarding / KYC documents for new and existing clients · Assist the company with KYC, compliance and AML administration tasks · ...
πριν 3 εβδομάδες
We are seeking a Junior Compliance professional to join our team. The successful candidate will assist with KYC and AML administration tasks, undertake new clients onboarding and assessment, conduct screening checks etc. · ...
πριν 3 εβδομάδες
A Back Office Officer will conduct KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) checks during the onboarding of individual and corporate clients. · Solid understanding of AML compliance principles, including KYC, CDD/EDD practices, risk ...
πριν 1 εβδομάδα
We are currently seeking a dynamic and motivated individual for the position of a Junior AML Officer to join our Cyprus office in Limassol. · ...
πριν 1 εβδομάδα
We're looking for an experienced specialist with hands-on experience in banking and compliance to support operational financial infrastructure across international entities. · ...
πριν 2 εβδομάδες
is a fast-growing crypto and fintech platform reshaping how users interact with digital assets and financial services. · We are looking for a Banking and Payments Officer to manage the company’s banking relationships and payment processing strategy. This role involves developing ...
πριν 1 μήνα
A well-established regulated company in Limassol is looking for a Compliance Officer to strengthen its compliance function. · ...
πριν 1 εβδομάδα
WeDoSupport is a company that supports success by managing services and ensuring client operations stay secure and efficient. · We're looking for a Risk Manager to join our team in Limassol, Cyprus. · Liaise with players on account-related issues; · Analyse customer deposits and ...
πριν 2 εβδομάδες
A well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer. · Key Responsibilities: · Monitor and ensure compliance with local and international regulatory requirements · Liaise with regulatory authorities and external auditors when ...
πριν 3 μέρες
Emerald Zebra is proud to partner with a fast-growing FinTech institution in Limassol to hire a Senior AML Onboarding Specialist. · Review customer applications and supporting documentation to ensure compliance with onboarding requirements. · Collect, verify, and analyse customer ...
πριν 1 μήνα
This is a full-time Corporate Administrator role located in Limassol. · ...
πριν 1 εβδομάδα
WeDoSupport is hiring a Senior Risk Manager to configure and fine-tune SEON's scoring engine and custom rules for fraud prevention. The ideal candidate has expertise in configuring SEON, strong data analytics skills, and knowledge of KYC and AML regulations. · Configure SEON's sc ...
πριν 1 εβδομάδα
We are looking for a Compliance Officer to be based at our client's offices in Limassol, Cyprus. · ...
πριν 3 εβδομάδες
We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. · ...
πριν 6 μέρες
· Company & Culture · EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless access to diverse fina ...
πριν 18 ώρες
We are excited to announce an opening for a Junior KYC Analyst to join our dynamic global team. · ...
πριν 1 μήνα
We are seeking a detail-oriented and proactive Corporate Administrator to join a growing team in Cyprus. · ...
πριν 4 μέρες
Main responsibilities include configuring SEON's scoring engine and custom rules to adapt to emerging fraud trends in real-time. · Leverage SEON's digital footprint analysis to enhance KYC accuracy. · Design advanced fraud detection strategies using data trends to automate suspic ...
πριν 3 εβδομάδες
We are looking for a senior lawyer to assist with corporate and private matters in our office in Limassol. The candidate will have strong drafting skills in Russian and English, communication skills, be proactive and responsible. They should have experience in trust companies and ...
πριν 3 εβδομάδες