In line with Government guidelines and in consideration for your safety, first round interviews will be conducted via video conferencing.
Business Analyst - IT
Job Summary & Purpose:
The Business Analyst would help the business implement technology solutions in a cost-effective way by determining the requirements of a project, writing up the IT spec and communicating them clearly to stakeholders, facilitators and partners.
Accountabilities:
Project requirements capture: work with business stakeholders/function project managers and IT developers to facilitate the definition of the project scope, milestones and goals. Ensure all requirements are clear and well understood.
Acceptance test - determine the acceptance criteria for a project.
UX requirements - work with parties/experts to plan for optimal user experience/work flow.
Project impact - investigate the impact of changes on the overall IT system and coordinate mitigation/acceptance with...
15/01/2021
Full time
In line with Government guidelines and in consideration for your safety, first round interviews will be conducted via video conferencing.
Business Analyst - IT
Job Summary & Purpose:
The Business Analyst would help the business implement technology solutions in a cost-effective way by determining the requirements of a project, writing up the IT spec and communicating them clearly to stakeholders, facilitators and partners.
Accountabilities:
Project requirements capture: work with business stakeholders/function project managers and IT developers to facilitate the definition of the project scope, milestones and goals. Ensure all requirements are clear and well understood.
Acceptance test - determine the acceptance criteria for a project.
UX requirements - work with parties/experts to plan for optimal user experience/work flow.
Project impact - investigate the impact of changes on the overall IT system and coordinate mitigation/acceptance with...
We are looking for a Junior Business Analyst to join our System Analysis team. The System Analysis team is responsible for supporting the design and development of both custom and core product features. System/Business Analysts work with domain experts to identify business requirements, address usability concerns, and document solutions. As a member of the System Analysis Team, the Junior Business Analyst supports the team members throughout the project lifecycle. The Junior Business Analyst plays an integral part of the product design process. Under the direction of senior Business Analysis resources, you will aide in documenting both business requirements and comprehensive solutions for a number of projects. Responsibilities Under the direction of a supervisor, provide documentation support for requirements gathering; process analysis; gap analysis; design of new functionality; and product testing. Participate in project...
15/01/2021
Full time
We are looking for a Junior Business Analyst to join our System Analysis team. The System Analysis team is responsible for supporting the design and development of both custom and core product features. System/Business Analysts work with domain experts to identify business requirements, address usability concerns, and document solutions. As a member of the System Analysis Team, the Junior Business Analyst supports the team members throughout the project lifecycle. The Junior Business Analyst plays an integral part of the product design process. Under the direction of senior Business Analysis resources, you will aide in documenting both business requirements and comprehensive solutions for a number of projects. Responsibilities Under the direction of a supervisor, provide documentation support for requirements gathering; process analysis; gap analysis; design of new functionality; and product testing. Participate in project...
Risk Manager We are looking for a Risk Manager who will be a member of the Risk department responsible for opening, amending, reviewing the existing clients according to established policies and procedures. Requirements: Strong research and analytical skills Must have good knowledge of Microsoft office applications Good interpersonal skills Ability to work independently and also to liaise with other departments Competent English spoken and written language Duties and opportunities: Checking bugs in game sessions Monitoring the release of bonus Preventing money laundering cases Screening sessions for fraud actions We offer excellent benefits, including but not limited to: Working in dynamic European company Friendly team Sunny, spacious office Lots of opportunities for education and development within the company. Full-time, in-house, standard business hours Competitive salary Office -...
15/01/2021
Full time
Risk Manager We are looking for a Risk Manager who will be a member of the Risk department responsible for opening, amending, reviewing the existing clients according to established policies and procedures. Requirements: Strong research and analytical skills Must have good knowledge of Microsoft office applications Good interpersonal skills Ability to work independently and also to liaise with other departments Competent English spoken and written language Duties and opportunities: Checking bugs in game sessions Monitoring the release of bonus Preventing money laundering cases Screening sessions for fraud actions We offer excellent benefits, including but not limited to: Working in dynamic European company Friendly team Sunny, spacious office Lots of opportunities for education and development within the company. Full-time, in-house, standard business hours Competitive salary Office -...
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. Main duties and responsibilities:
Providing support to customers on payments-related issues, online banking, bank cards transactions and other operational issues
Handling requests for issuing bank references, bank cards, current and card account statements, reports for...
15/01/2021
Full time
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. Main duties and responsibilities:
Providing support to customers on payments-related issues, online banking, bank cards transactions and other operational issues
Handling requests for issuing bank references, bank cards, current and card account statements, reports for...
Hellenic Bank Public Company Limited, one of the leading Financial Institutions in Cyprus, is seeking to recruit a Quality Assurance (QA) Tester at the Channels & Digital Products Department.
We’re re-inventing our approach to digital banking to breed innovation and quickly take features from the drawing board to our customers who need them most. We’re looking for a highly motivated QA Tester to join our Development Team with a passion for building and deploying robust, scalable and extendible software. The team will be working in an agile fashion on a greenfield project poised to bolster our online offering while maintaining a strong focus on automated testing and continuous delivery.
The QA Tester will be responsible for working within the Scrum Team, alongside Software Developers to build and maintain an automated test suite with a constantly evolving set of end-to-end integration tests for web and/or mobile to ensure product quality. Through this and...
15/01/2021
Full time
Hellenic Bank Public Company Limited, one of the leading Financial Institutions in Cyprus, is seeking to recruit a Quality Assurance (QA) Tester at the Channels & Digital Products Department.
We’re re-inventing our approach to digital banking to breed innovation and quickly take features from the drawing board to our customers who need them most. We’re looking for a highly motivated QA Tester to join our Development Team with a passion for building and deploying robust, scalable and extendible software. The team will be working in an agile fashion on a greenfield project poised to bolster our online offering while maintaining a strong focus on automated testing and continuous delivery.
The QA Tester will be responsible for working within the Scrum Team, alongside Software Developers to build and maintain an automated test suite with a constantly evolving set of end-to-end integration tests for web and/or mobile to ensure product quality. Through this and...
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.
eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.
Responsibilities:
Interaction and dealing with Payment Service Providers
Review and monitoring of clearing fees
Performing and assisting in daily reconciliation...
15/01/2021
Full time
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.
eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.
Responsibilities:
Interaction and dealing with Payment Service Providers
Review and monitoring of clearing fees
Performing and assisting in daily reconciliation...
Job Overview
Payment Solutions officer
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
Our team is currently expanding, and we are currently looking to hire an exceptional Payment Solutions Officer for a group of companies to join us in our Limassol offices.
Responsibilities
Responsible to build and maintain relationships with banks and payment providers
Research new payment providers according to the business’ needs
Assist with new payment providers evaluation and onboarding
Coordinate new implementations needed to meet Compliance and Regulatory requirements
Evaluate the effectiveness of the current payment methods to ensure accurate processing of information
Research and...
15/01/2021
Full time
Job Overview
Payment Solutions officer
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
Our team is currently expanding, and we are currently looking to hire an exceptional Payment Solutions Officer for a group of companies to join us in our Limassol offices.
Responsibilities
Responsible to build and maintain relationships with banks and payment providers
Research new payment providers according to the business’ needs
Assist with new payment providers evaluation and onboarding
Coordinate new implementations needed to meet Compliance and Regulatory requirements
Evaluate the effectiveness of the current payment methods to ensure accurate processing of information
Research and...
MPX is a fast growing and innovative Company established in Limassol. We provide services in different industries with International exposure.
We are growing and seeking to hire a Junior Risk Analyst to handle KYC, fraud and risk mitigation.
Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
Perform basic risk mitigation checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
Share Fake Documents and/or fraud trends to improve team knowledge and understanding of ongoing behaviours.
Respond to KYC and other customers’ related tickets with Customer Service team in a professional and timely manner.
Identify on signs Gambling Addictions according to Responsible Gaming requirements and Social Responsibility and report them to the Risk and eCommerce Team.
Report...
15/01/2021
Full time
MPX is a fast growing and innovative Company established in Limassol. We provide services in different industries with International exposure.
We are growing and seeking to hire a Junior Risk Analyst to handle KYC, fraud and risk mitigation.
Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details.
Perform basic risk mitigation checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests.
Share Fake Documents and/or fraud trends to improve team knowledge and understanding of ongoing behaviours.
Respond to KYC and other customers’ related tickets with Customer Service team in a professional and timely manner.
Identify on signs Gambling Addictions according to Responsible Gaming requirements and Social Responsibility and report them to the Risk and eCommerce Team.
Report...
The Opportunity:
VAT Compliance
Limited VAT review of Financial Statements
VAT Audits
Consulting work
Understanding and analyzing technical issues
Undertaking effective research towards providing effective solutions
Assisting with the preparation of reports that will be delivered to clients
Research and development
The Individual:
Qualified Accountant (ACA, ACCA, CFA)
University degree with grade 2:1 or equivalent in any discipline
With 3 years of relevant TAX/VAT experience
Excellent knowledge of the English language
IT literacy with sound knowledge of Excel/Word
Personal Characteristics:
Business awareness and high motivation
Ability to work and thrive in a high-performance environment
Resourcefulness and problem-solving skills
High level organizational and time management skills
Strong focus on quality
The Firm offers an attractive remuneration package, flexible working hours and most...
15/01/2021
Full time
The Opportunity:
VAT Compliance
Limited VAT review of Financial Statements
VAT Audits
Consulting work
Understanding and analyzing technical issues
Undertaking effective research towards providing effective solutions
Assisting with the preparation of reports that will be delivered to clients
Research and development
The Individual:
Qualified Accountant (ACA, ACCA, CFA)
University degree with grade 2:1 or equivalent in any discipline
With 3 years of relevant TAX/VAT experience
Excellent knowledge of the English language
IT literacy with sound knowledge of Excel/Word
Personal Characteristics:
Business awareness and high motivation
Ability to work and thrive in a high-performance environment
Resourcefulness and problem-solving skills
High level organizational and time management skills
Strong focus on quality
The Firm offers an attractive remuneration package, flexible working hours and most...
Who are we?
At Amdocs, our purpose is to enrich lives and progress society. With our creativity and technology, we help make a better connected world. Amdocs and its 25,000 employees serve the leading players in the communications and media industry, enabling next-generation experiences in 85 countries. Our cloud-native, open and dynamic portfolio of digital solutions, platforms and services brings greater choice, faster time to market and flexibility, to better meet the evolving needs of our customers as they drive growth, transform and take their business to the cloud. Listed on the NASDAQ Global Select Market, Amdocs had revenue of $4.1 billion in fiscal 2019. For more information, visit Amdocs at http://www.amdocs.com
In one sentence
Be responsible for the full P2P life cycle from the accurate creation and processing of vendor setup, payment of vendor invoices, employee travel expenses, bank reconciliations, customer invoices, and ICB....
15/01/2021
Full time
Who are we?
At Amdocs, our purpose is to enrich lives and progress society. With our creativity and technology, we help make a better connected world. Amdocs and its 25,000 employees serve the leading players in the communications and media industry, enabling next-generation experiences in 85 countries. Our cloud-native, open and dynamic portfolio of digital solutions, platforms and services brings greater choice, faster time to market and flexibility, to better meet the evolving needs of our customers as they drive growth, transform and take their business to the cloud. Listed on the NASDAQ Global Select Market, Amdocs had revenue of $4.1 billion in fiscal 2019. For more information, visit Amdocs at http://www.amdocs.com
In one sentence
Be responsible for the full P2P life cycle from the accurate creation and processing of vendor setup, payment of vendor invoices, employee travel expenses, bank reconciliations, customer invoices, and ICB....
H Demetriades Group of Companies αναζητά άτομα για να εργαστούν στο τμήμα λογιστηρίου full-time και part-time.
ΒΟΗΘΟΣ ΛΟΓΙΣΤΗΡΙΟΥ – Code AC01/21
Καθήκοντα:
Πείρα σχετική με τα καθήκοντα της θέσης
Καταχώρηση παραστατικών και τιμολογίων...
15/01/2021
Full time
H Demetriades Group of Companies αναζητά άτομα για να εργαστούν στο τμήμα λογιστηρίου full-time και part-time.
ΒΟΗΘΟΣ ΛΟΓΙΣΤΗΡΙΟΥ – Code AC01/21
Καθήκοντα:
Πείρα σχετική με τα καθήκοντα της θέσης
Καταχώρηση παραστατικών και τιμολογίων...
Bird Aviation Ltd is an MRO company located in Larnaca International Airport in Cyprus.
Position: Finance Manager
The successful applicant will report to the CEO.
Responsibilities:
In charge of the Finance department.
Manage accounting operations including Billing, A/R, A/P, GL, Cost Accounting, Inventory Accounting and Revenue Recognition.
In charge of reporting the internal management reports (BS, P&L, CF) on a monthly basis or as requested.
Manage and control company’s budget, analyze budget vs. actual and manage variances.
Manage the cash flow of the company.
Manage bookkeeping and payroll.
In charge of reporting the financial statement of the company according to International GAAP including annual tax reports.
Manage and comply with local & government reporting requirements and tax filings
Ensure quality control over financial transactions and financial reporting
Develop and document business processes and...
15/01/2021
Full time
Bird Aviation Ltd is an MRO company located in Larnaca International Airport in Cyprus.
Position: Finance Manager
The successful applicant will report to the CEO.
Responsibilities:
In charge of the Finance department.
Manage accounting operations including Billing, A/R, A/P, GL, Cost Accounting, Inventory Accounting and Revenue Recognition.
In charge of reporting the internal management reports (BS, P&L, CF) on a monthly basis or as requested.
Manage and control company’s budget, analyze budget vs. actual and manage variances.
Manage the cash flow of the company.
Manage bookkeeping and payroll.
In charge of reporting the financial statement of the company according to International GAAP including annual tax reports.
Manage and comply with local & government reporting requirements and tax filings
Ensure quality control over financial transactions and financial reporting
Develop and document business processes and...
The ideal candidate will be responsible for working with senior management to develop financial strategies for the organization. You are comfortable handling large amounts of data, acting as a business partner, decision maker, and providing regular financial reporting. Responsibilities Lead financial meetings Complete financial accounting and forecasting Deliver reports and metrics to leadership Qualifications Bachelor's degree or higher in Finance or related field 5 - 7 years of relevant experience Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Detail-oriented and analytical Not what you are looking for? Try these related job searches Finance Manager jobs in Limassol Cyprus Finance Manager jobs Jobs at EverFX in Limassol Forex jobs in Limassol Accounting jobs in Limassol Finance jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply...
15/01/2021
Full time
The ideal candidate will be responsible for working with senior management to develop financial strategies for the organization. You are comfortable handling large amounts of data, acting as a business partner, decision maker, and providing regular financial reporting. Responsibilities Lead financial meetings Complete financial accounting and forecasting Deliver reports and metrics to leadership Qualifications Bachelor's degree or higher in Finance or related field 5 - 7 years of relevant experience Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Detail-oriented and analytical Not what you are looking for? Try these related job searches Finance Manager jobs in Limassol Cyprus Finance Manager jobs Jobs at EverFX in Limassol Forex jobs in Limassol Accounting jobs in Limassol Finance jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply...
Προσόντα: Απόφοιτος/η τριτοβάθμιας εκπαίδευσης με κατεύθυνση τα οικονομικά Άριστη γνώση της Ελληνικής και Αγγλικής γραφής και γλώσσας Άριστη γνώση της Γερμανικής γλώσσας θα θεωρηθεί επιπρόσθετο προσόν Άριστη γνώση Λογιστικής Άριστη γνώση του λογιστικού προγράμματος CYCOM / SOFIA Γνώση του προγράμματος THESIS Καθήκοντα: Καταχώρηση λογιστικών πράξεων και εργασιών λογιστηρίου Ετοιμασία και υποβολή δηλώσεων VIES & VAT Τήρηση και συμφιλίωση τραπεζικών λογαριασμών και πιστωτών Ετοιμασία και υποβολή άλλων φορολογικών δηλώσεων Ετοιμασία μισθοδοσίας Ετοιμασία εγγράφων Κοιν. Ασφαλίσεις, Φόρου, ΦΠΑ. Επικοινωνία με έφορο εταιρειών Άλλες διοικητικές υπηρεσίες Not what you are looking for? Try these related job searches Jobs at Centrue Consultants in Larnaca Larnaca Accounting jobs Larnaca Forex jobs Larnaca Information Technology jobs Cyprus Accounting jobs Ψάχνεις δουλειά ή...
15/01/2021
Full time
Προσόντα: Απόφοιτος/η τριτοβάθμιας εκπαίδευσης με κατεύθυνση τα οικονομικά Άριστη γνώση της Ελληνικής και Αγγλικής γραφής και γλώσσας Άριστη γνώση της Γερμανικής γλώσσας θα θεωρηθεί επιπρόσθετο προσόν Άριστη γνώση Λογιστικής Άριστη γνώση του λογιστικού προγράμματος CYCOM / SOFIA Γνώση του προγράμματος THESIS Καθήκοντα: Καταχώρηση λογιστικών πράξεων και εργασιών λογιστηρίου Ετοιμασία και υποβολή δηλώσεων VIES & VAT Τήρηση και συμφιλίωση τραπεζικών λογαριασμών και πιστωτών Ετοιμασία και υποβολή άλλων φορολογικών δηλώσεων Ετοιμασία μισθοδοσίας Ετοιμασία εγγράφων Κοιν. Ασφαλίσεις, Φόρου, ΦΠΑ. Επικοινωνία με έφορο εταιρειών Άλλες διοικητικές υπηρεσίες Not what you are looking for? Try these related job searches Jobs at Centrue Consultants in Larnaca Larnaca Accounting jobs Larnaca Forex jobs Larnaca Information Technology jobs Cyprus Accounting jobs Ψάχνεις δουλειά ή...
Amazing Apps is an IT product company. We create mobile applications in the Health&Fitness, Utilities, and Education segments. Today we have 15+ products in our portfolio that are used by millions of people around the world. Why do people like to work at Amazing Apps? We work on creating and developing our own projects. There is no outsourcing The company values the initiative of its workers and their ability to work independently The ideas and suggestions of everyone are heard, and good ideas are quickly implemented and tested out Clearly stated goals and priorities help workers focus on important tasks and organize their work properly Weekly meetings with manager s give employees the opportunity to get feedback about their work and understand how to achieve the best results We are looking for a Tax Accountant to join the Amazing Apps team in our office in Limassol, Cyprus. The Tax Accountant as a member of the International Accounting...
14/01/2021
Full time
Amazing Apps is an IT product company. We create mobile applications in the Health&Fitness, Utilities, and Education segments. Today we have 15+ products in our portfolio that are used by millions of people around the world. Why do people like to work at Amazing Apps? We work on creating and developing our own projects. There is no outsourcing The company values the initiative of its workers and their ability to work independently The ideas and suggestions of everyone are heard, and good ideas are quickly implemented and tested out Clearly stated goals and priorities help workers focus on important tasks and organize their work properly Weekly meetings with manager s give employees the opportunity to get feedback about their work and understand how to achieve the best results We are looking for a Tax Accountant to join the Amazing Apps team in our office in Limassol, Cyprus. The Tax Accountant as a member of the International Accounting...
EXANTE is an international investment company that provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages and investment funds. Our one-stop multi-asset trading platform unlocks 150,000+ instruments including stocks & ETFs, options, bonds, futures, currencies and metals: https://exante.eu/ *
Headquartered in London, UK EXANTE has international representation in 10+ European and Asian locations. EXANTE is licensed by MFSA, CySEC, HK SFC and UK FCA and employs over 400 talents across the globe blending trading and technology skill sets.
As migration of all legal entities to Microsoft Dynamics has been given a priority in our company, we are opening the position of an accountant experienced with Microsoft Dynamics to join the existing international team.
Location: EU
Requirements
3-5 years of experience with Microsoft Dynamics ( must have!) Experience with Microsoft Dynamics integration...
14/01/2021
Full time
EXANTE is an international investment company that provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages and investment funds. Our one-stop multi-asset trading platform unlocks 150,000+ instruments including stocks & ETFs, options, bonds, futures, currencies and metals: https://exante.eu/ *
Headquartered in London, UK EXANTE has international representation in 10+ European and Asian locations. EXANTE is licensed by MFSA, CySEC, HK SFC and UK FCA and employs over 400 talents across the globe blending trading and technology skill sets.
As migration of all legal entities to Microsoft Dynamics has been given a priority in our company, we are opening the position of an accountant experienced with Microsoft Dynamics to join the existing international team.
Location: EU
Requirements
3-5 years of experience with Microsoft Dynamics ( must have!) Experience with Microsoft Dynamics integration...
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the AML...
14/01/2021
Full time
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the AML...
Our Audit Department is expanding and we are seeking to recruit dynamic and high calibre professionals to join us at the level of Senior, in our Nicosia and Limassol Offices.
At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential.
The Role
The successful candidates will be involved, amongst other, in:
providing support to Managers in the delivery of client service and completion of audit engagements;
conducting audits based on IFRS and ISA and provide advice according to international best practices;
engaging in constant communication with clients and maintaining client relations on a day to day basis;
reporting audit issues to the audit manager on a timely basis;
participating in...
14/01/2021
Full time
Our Audit Department is expanding and we are seeking to recruit dynamic and high calibre professionals to join us at the level of Senior, in our Nicosia and Limassol Offices.
At Deloitte, every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential.
The Role
The successful candidates will be involved, amongst other, in:
providing support to Managers in the delivery of client service and completion of audit engagements;
conducting audits based on IFRS and ISA and provide advice according to international best practices;
engaging in constant communication with clients and maintaining client relations on a day to day basis;
reporting audit issues to the audit manager on a timely basis;
participating in...
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of Reconciliation Officer.
Key Responsibilities
Reconcile data in accounting system - reconcile bank/PSP balances with their statement; reconcile Client balances with platform balances
Review and agree on balances with back-office daily reconciliations
Performing client data reconciliation, confirming that adequate funds are kept segregated to cover client balances
Preparing various daily/weekly/monthly reports, related to client funds and balances
Resolving any discrepancies in a timely manner liaising both internally and externally
Other reconciliations and internal reporting as required.
Requirements
University Degree in Accounting, Finance, Mathematics or another related field
At least 1 year of relevant role experience in FX environment
Fluent English, both verbal and written
Computer literacy with a good working...
14/01/2021
Full time
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of Reconciliation Officer.
Key Responsibilities
Reconcile data in accounting system - reconcile bank/PSP balances with their statement; reconcile Client balances with platform balances
Review and agree on balances with back-office daily reconciliations
Performing client data reconciliation, confirming that adequate funds are kept segregated to cover client balances
Preparing various daily/weekly/monthly reports, related to client funds and balances
Resolving any discrepancies in a timely manner liaising both internally and externally
Other reconciliations and internal reporting as required.
Requirements
University Degree in Accounting, Finance, Mathematics or another related field
At least 1 year of relevant role experience in FX environment
Fluent English, both verbal and written
Computer literacy with a good working...
Our Business Process Solutions (BPS) department is seeking to recruit a dynamic and high calibre professional to join the team as an Experienced Accountant in our Nicosia Office.
The Business Process Solutions team
Our BPS practice helps businesses enhance performance and efficiency through the below services:
Formation of Companies, Partnerships and Trusts
Corporate Secretarial and compliance support
Company Administration
Accounting and Financial Reporting
Payroll, corporate tax and VAT compliance
The Role:
The successful candidate will be part of our established team which provides payroll and accounting services to local and international clients.
Key responsibilities of the position include, among others:
Bookkeeping of end of month, quarter or year closing
Preparation of reconciliations
Preparation and updating of daily transactions
Preparation of periodic management accounts
Preparation of other financial...
14/01/2021
Full time
Our Business Process Solutions (BPS) department is seeking to recruit a dynamic and high calibre professional to join the team as an Experienced Accountant in our Nicosia Office.
The Business Process Solutions team
Our BPS practice helps businesses enhance performance and efficiency through the below services:
Formation of Companies, Partnerships and Trusts
Corporate Secretarial and compliance support
Company Administration
Accounting and Financial Reporting
Payroll, corporate tax and VAT compliance
The Role:
The successful candidate will be part of our established team which provides payroll and accounting services to local and international clients.
Key responsibilities of the position include, among others:
Bookkeeping of end of month, quarter or year closing
Preparation of reconciliations
Preparation and updating of daily transactions
Preparation of periodic management accounts
Preparation of other financial...