K. Treppides Co Ltd

Duties/Responsibilities Preparing documents, application package for the opening of personal and corporate bank accounts in Cyprus and/ or foreign banks and EMIs Communication with the clients, banks and/ or agents on a regular basis Collaboration and building relationships with third parties i.e. banks, agents Updating the in-house online system on a daily basis Preparing documents for the issuance of debit/credit cards Ensuring accurate and timely invoicing and invoice dispatch to client for all tasks undertaken Filing of documents to companies’ files and preparation of the files for the interested parties Development of client profiles and introduction to the bank Ongoing compliance and maintenance of the accounts, conducting and replying Q&A sessions between the banks and the clients for the operation of the accounts Assessment and understanding of the business activities of the client in relation to the transactions ...

Entry Requirements: UK University graduates with at least an upper second-class honors degree (2.1). USA Universities with at least 3.0 GPA. University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA. Greek University Graduates with at least 7.5 GPA. Private or Other University graduates with at least 3.0 GPA or equivalent grade. Excellent analytical and written communication skills in both Greek and English languages. IT literate. Should be capable of working effectively under pressure and meeting established goals & objectives within the specific deadline, while maintaining high quality at all times. Enthusiastic team player. Familiar with the Cyprus Tax Legislations (knowledge of Cyprus/EU VAT Legislation would be considered as an advantage). 1 to 3 years of relevant prior experience Responsibilities: Assume tax assignments under close supervision from senior staff. Engage in interesting...

Junior Tax Consultant – Indirect Taxation (VAT) We are looking for (2) individuals to join K. Treppides & Co Ltd and start their career in our Nicosia Office. UK University graduates with at least an upper second-class honors degree (2.1) USA Universities with at least 3.0 GPA University of Cyprus and/or Cyprus University of Technology graduates with at least 7.5 GPA Greek University Graduates with at least 7.5 GPA Private or Other University graduates with at least 3.0 GPA or equivalent grade Excellent analytical and written communication skills in both Greek and English languages. IT literate Should be capable of working effectively under pressure and meeting established goals & objectives within the specific deadline, while maintaining high quality at all times. Enthusiastic Team player Should be willing to perform research, read and understand the Cyprus VAT related Legislation, and the EU VAT Legislation. 1-2 years prior...

Position: Associate Lawyer Location: Nicosia  Duties/Responsibilities Drafting and/or reviewing contracts, legal opinions, and any other legal documents; Assist with the preparation of application packages for submission to CBC and CySEC Liaising with the Registrar of Companies and relevant governmental authorities; Drafting and amendment of Memorandum and Articles of companies; Assisting with the preparation of bank forms for clients; Assistance in consulting and other required assignments; Liaison with and represent the branch to banks or financial institutions; Record keeping and administration duties (minutes of meetings, resolutions, power of attorneys, maintaining and updating company records, preparation and filing of Annual Returns H.E. 32); Ensure that all necessary changes that need to be made with the applicable corporate authorities and/or agents are made on time, and that all certificates and KYC information are updated...

Position: Consultant – Regulatory and Authorization Services Location: Nicosia  Key Responsibilities: Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus, FCA etc.) under MiFID, CRR/CRDIV, EMIR, AIFMD and other regulatory frameworks; To assist with the application procedure to CySEC, CBC and other competent authorities; Report to the supervisor/manager about the status of the projects assigned with; Performing research and preparing relevant reports for the management; Coordinate administrative procedures necessary for the execution of the assignments; Communicate and provide consultancy support to Investment Firms and Financial Institutions; Communicate with Competent Authorities in Cyprus and abroad; Communicate with colleagues from other departments in our firm; Qualifications: Bachelor’s degree in Economics or Finance from a reputable university Master’s degree in...

  Job Summary We are looking for an ambitious Junior Payroll Officer to provide support to the Payroll Department. You will be part of a dynamic team of professionals working to maintain order and transparency for the Company’s payroll engagements. The ideal candidate will become well-versed in Cyprus employment legislation and able to work comfortably with numbers and attention to detail. Key Responsibilities Registrations of Companies and employees to Social Insurance Department and Tax Department Maintains payroll information by collecting, calculating, and entering data maintain accurate records of payments made to employees Verify employee records and consult with other departments in the event of a discrepancy End to end processing of company’s payrolls (weekly, fortnightly and/or monthly) for final review from the Manager Communication with clients to get the information needed for preparation of payroll Assisting Payroll...

Position: Compliance Consultant- TR/0821/CC We are seeking to recruit a Compliance Consultant to join K. Treppides & Co Ltd. Entry Requirements: Bachelor’s degree in Economics/Finance/Law from a reputable university A Master’s degree in Economics/Finance will/Law will be considered an advantage Excellent command of the English and Greek language 1-2 of relevant working experience will be considered an advantage Very good report writing skills Computer expertise Ability to follow instructions and meet deadlines Working with others and as a member of team in order to finalize an assignment Key Responsibilities: Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Internal Audit and Risk Management Departments Draft advices to clients’ compliance related issues and regulatory reports Handle compliance...