Client Due Diligence Manager - Limassol
πριν 3 εβδομάδες
Περιγραφή εργασίας
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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
Location: Hybrid from Limassol (Cyprus) or Remote from Europe · Reporting to: Head of Compliance · Key Responsibilities · Licensing & Regulatory Management: Assist in the preparation, submission, and end-to-end management of new gaming license applications and the maintenance of ...
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At WeDoSupport we support success by managing services and ensuring clients operations stay secure efficient. · We'd love to have you with us as a KYC Officer responsible for compliance with regulatory requirements mitigating financial risks within the financial industry. You wil ...
πριν 1 μέρα
A forward-thinking Fintech enterprise leading the charge in revolutionizing payment practices is actively seeking a Business Development Manager to join our team. · ...
πριν 1 μέρα
The Client Due Diligence Manager (Onboarding) is a key member of payabl.'s newly established CDD Team responsible for standardizing and optimizing the global onboarding process across all products and entities. · This role oversees the end-to-end due diligence process for new mer ...
πριν 1 μήνα
Unlimit busca un Merchant Underwriter para apoyar la evaluación y onboarding de perfiles comerciales de alto riesgo. · Realizar una evaluación exhaustiva debido dilligencia. · Avaluar modelos comerciales de los mercaderes. · ...
πριν 4 εβδομάδες
We are actively looking to recruit an experienced Legal Specialist to join the Legal team. · ...
πριν 1 μήνα
We are looking for a Merchant Underwriter to support the assessment and onboarding of high-risk merchant profiles across acquiring and PayFac models. · Perform end-to-end underwriting and due diligence for high-risk merchant applications. · Assess merchant business models, transa ...
πριν 4 εβδομάδες
A Compliance Officer role has become available with an established professional services provider in Limassol. · ...
πριν 1 μέρα
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
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
We are seeking an experienced Head of Compliance to lead our Compliance Team. The successful candidate will be responsible for providing guidance on compliance matters and ensuring adherence to regulatory requirements. · ...
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 6 μέρες
We are looking for a Corporate Officer to support our brokerage team in maintaining compliance with applicable standards and ensuring alignment with company interests. · Preparation and maintenance of Due Diligence / KYC documentation · ...
πριν 1 εβδομάδα
· 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 10 ώρες
We are looking for a · Compliance Officer · / Head of Compliance · to join our CySEC-regulated CFD brokerage. · This role is open to candidates with · 2–3+ years of compliance experience · , ideally within the Forex / CFD sector, who are ready to take ownership of core compliance ...
πριν 13 ώρες
We are looking for a Legal & Compliance Assistant to support our day-to-day legal and compliance activities across multiple countries and commercial engagements. The role involves supporting core compliance workflows related to country risk assessments, end-user and third-party d ...
πριν 2 εβδομάδες
We are looking for a Legal & Compliance Assistant to support our day-to-day legal and compliance activities across multiple countries and commercial engagements. · ...
πριν 2 εβδομάδες
We are looking for a Legal & Compliance Assistant to support our day-to-day legal and compliance activities across multiple countries and commercial engagements. · Bachelor's degree in Law, Business, Finance, International Relations, Risk or related field. · 1–3 years' experience ...
πριν 2 εβδομάδες