HARNEYS

The role... Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract. The Compliance Analyst will be an integral part of the firm, working within the Compliance team to ensure that all client information is accurate and updated in the database with excellent attention to detail. What you'll be doing... The role will involve ensuring that management and employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures are being followed and that behaviour in the organisation meets the minimum firm standards of conduct and risk management. About you You will be a university graduate with a minimum of 2 years experience in a similar role. You will have the ability to recognise key compliance risks as they relate to specific types of structures and a good working knowledge of KYC/CDD Please click "apply" above for a full job description and to submit...

Why Harneys Fiduciary? Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin Islands, the Cayman Islands, Cyprus, Hong Kong and Singapore. The business is expanding and has a number of exciting opportunities to fill following the recent announcement of its forthcoming acquisition funded by Hilllhouse, a global private equity firm. Harneys Fiduciary offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role in our ambitious growth plans and in driving our journey towards success. The Role Are you a dynamic and organized individual with a passion for Human Resources and a knack for administrative excellence? We are seeking a motivated and detail-oriented Human Resources - Office Administrator to join our...

The role... Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract. The Compliance Analyst will be an integral part of the firm, working within the Compliance team to ensure that all client information is accurate and updated in the database with excellent attention to detail. What you'll be doing... The role will involve ensuring that management and employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures are being followed and that behaviour in the organisation meets the minimum firm standards of conduct and risk management. About you You will be a university graduate with a minimum of 2 years experience in a similar role. You will have the ability to recognise key compliance risks as they relate to specific types of structures and a good working knowledge of KYC/CDD Please click "apply" above for a full job description and to submit...

Why Harneys Fiduciary? Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin Islands, the Cayman Islands, Cyprus, Hong Kong and Singapore. The business is expanding and has a number of exciting opportunities to fill following the recent announcement of its forthcoming acquisition funded by Hilllhouse, a global private equity firm. Harneys Fiduciary offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role in our ambitious growth plans and in driving our journey towards success. The Role Are you a dynamic and organized individual with a passion for Human Resources and a knack for administrative excellence? We are seeking a motivated and detail-oriented Human Resources - Office Administrator to join our...