50 jobs

Who we are? ISX Financial EU Plc is an authorised Electronic Money Institution licensed by the Central Bank of Cyprus. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers.  ISX Financial EU Plc also operates a sophisticated & patented anti-money laundering and anti-fraud system that also provides transactional security to business and retail customers. It is real time and detects the AML issues currently in focus by regulators.  ISX Financial EU Plc is part of the ISX Financial Group of companies. Our inhouse developed platforms allow us to deliver technology and financial services to our customers. The Group employs more than 140 staff located across our offices located in Australia, Cyprus, Lithuania, United Kingdom, Netherlands, USA, Israel, Malta. Responsibilities include (but are not...

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is expanding and currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia. Key Responsibilities: Responsible for Know Your Customer and Client Due Diligence Procedures Review and advise to management on the regulatory compliance implications of internal policies and procedures Monitoring the activities of the company for adherence to the AML Directive and other relevant Laws and reporting to the Compliance Officer Provide and interpret legal information pertaining to the activities of the company Responsible for administrating the company’s Internal Control Management system Liaising with all the firm’s departments to ensure compliance with applicable regulations Developing compliance training materials Qualifications: Bachelor/Master degree in Law from a reputable university Member of the Cyprus...

Imperio is currently looking to recruit a motivated individual for the position of Corporate Administrator to join our offices in Limassol. The succesful candidate will be part of the Legal & Administration Department and will be involved in various corporate and technical administration duties. Main duties and Responsibilities: Preparation of various corporate documents (minutes, resolutions, agreements, power of attorneys, registers, letters etc). Arranging for execution, certification, apostil and legalization of documents. Working with the Registrar of Companies and Official Receiver, including preparation of HE Forms and necessary applications and documentation, liaision with the latter. Submission of various forms though govermental portals such as Ariadni, Registrar of Companies etc. Managing outgoing and incoming correspondence, liaising with various courier services and recording data. Preparing relevant corporate documents for the...

GMM FUND MANAGEMENT is seeking to expand its team of professionals by hiring a new Assistant Risk Manager to join its offices in Nicosia, Cyprus. As we take professionalism and integrity seriously, we are looking for a team player who is organised, hard working and able to work well under pressure. The selected associate will be expected to work alone or as part of a team. Job Description:  The ideal candidate will be required to: Implement, review and maintain adequate risk management policies and procedures in order to identify, measure, manage and monitor appropriately all risks relevant to each Fund’s investment strategy and to which each Fund is or may be exposed; Review and update the firm’s Risk Management Policy and Procedures; Ensure compliance with the relevant legislation and CySEC directives on risk related matters; Prepare reports in relation to risk related matters and present them to the Board of Directors; Review...

Main Responsibilities Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate Point of contact to employees concerns or questions on AML & TF and compliance Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives To perform other tasks on a daily basis that may fall to AML&TF and compliance Qualifications Higher Education (at least Bachelor’s degree) Bachelor’s degree in law, finance, business management is a plus Fluent oral and written communication skills in English and Russian At least 1 year of proven experience in a legal,...

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. Key Duties And Responsibilities Participate and assist with regulatory inquiries and inspections, internal and external audits. Prepare compliance reports. Manage daily compliance support, including drafting, preparation, review, update, and negotiation of various documents such applications, forms,...

Our company is searching for a high calibre, career-driven individual with experience in corporate and migration matters to join our firm’s Corporate and Administrative Services Department. As the business expands, this is an opportunity for a Corporate Lawyer to join our growing team. Graduates are welcome due to the existing opportunity to progress within a growing business. Job Duties Responsibilities/capabilities include, but not limited to: • Drafting and reviewing corporate legal documents, including Memorandum and Articles of Association, resolutions, minutes, share certificates, Powers of Attorney, etc. • Drafting and reviewing corporate and commercial agreements, including Shareholders Agreements, Director’s Service Agreements, Non-Disclosure and Confidentiality Agreements, JV Agreements, Employment Agreements, Sale and Purchase of Property Agreements, etc. • Incorporation of both Cyprus and Overseas companies for clients as well as formation...

VPR Safe Financial Group Ltd owner of Alvexo is currently looking for Compliance Assistant (French Speaking). In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. In Alvexo we believe that our people is the key of our success, so if you possess the below qualifications do not miss the opportunity to be a part of our great success. The main responsibilities of the position include: Assist in the coordination of operational activities so as to maintain compliance with legal and regulatory requirements Maintaining the compliance and AML monitoring program Assist in the preparation of policies, procedures and annual reports Monitoring of Clients data and following up with Back Office Monitoring of communication between the Company’s employees and Clients, aiming at quality control and...

LLPO Law Firm is seeking to expand its team of professionals by hiring a new Senior Associate Lawyer to join its offices in Nicosia, Cyprus. As we take professionalism and integrity seriously, we are looking for a team player who is organized, hard working and able to work well under pressure. The selected associate will be expected to work alone or as part of a team, dealing with a variety of corporate and commercial litigation matters, as well as out-of-court mediation and negotiation, interviewing clients, drafting formal complaints or claims, conducting depositions, and drafting motions. Job Requirements: Mandatory to hold a Cyprus Bar Association qualification as provided by the Advocates Law Cap.2; 8 to 10 years’ (post qualification) previous experience in Civil Procedure and Litigation; Good command of the English language; Excellent communication skills, both verbally and in writing; Highly analytical with strong attention to detail;...

Royal Pine is a boutique advisory firm offering a comprehensive spectrum of solution-based products addressing the needs of Corporate clients, Private clients or their family offices, and Regulated institutions. Royal Pine, via its associated law firm, is currently expanding its team and is looking to recruit a senior legal consultant. Job description The successful candidate will be responsible for: Providing practical, business-oriented legal advice, counsel and recommendations on any corporate and/or commercial matter Drafting and reviewing various types of agreements, transactions and other legal documents Handling, monitoring and dealing with all aspects of corporate transactions Performing legal activities related to acquisitions and investments, including leading due diligence reviews and negotiations of M&A transactions Advising and issuing opinions on corporate and commercial law as well as related matters Meeting with clients and...

Epic is one of the largest telecommunications companies in Cyprus and a member of a dynamic European family of telecommunications companies. With ability, innovation and agility at our core, we are offering a state-of-the-art network recognized by multiple awards in Cyprus. At epic we take care of our people and we enhance a people centric and learning culture for your professional growth. We are always looking for ambitious employees to be a part of our award-winning organisation! Our team is growing so join us to take your career to the next level and become a part of our team of more than 300 professionals. The role: We are currently looking for a Legal Advisor to join our team in Nicosia. As a Legal Advisor, you will be responsible to handle various legal matters, certain regulatory matters of the company and represent the company in various authorities. Your Responsibilities: Monitoring commercial operations while ensuring day to day compliance with...

An international company operating in the field of wholesale of solid fuels, we are seeking to recruit a Lawyer to join our newly established team based in Limassol.   Key Duties/Responsibilities: Preparation of draft contracts and coordination (contracts for the provision of forwarding services, transportation contracts, contracts for the provision of customs representative services, supply contracts, foreign trade contracts), registration of protocols of disagreements, additional agreements; Comprehensive legal support of the company in the field of forwarding activities and foreign trade activities for the supply of goods and services; Preparation of letters, notifications, responses, reasoned refusals, requests, claims and other documents; Claim and lawsuit work: legal expertise and resolution of incoming claims and lawsuits against the company, drafting and filing of outgoing claims and lawsuits; preparation of materials on the loss/shortage/damage of...

KTC Business Consultants is a professional services firm offering accounting, audit, tax, and advisory services. We work with energy and enthusiasm, and we are looking for passionate individuals to join our growing team. Role scope We are currently seeking to recruit a talented and self-motivated AML Administrator to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. Duties and responsibilities Collecting and reviewing client information in order to comply with internal and local requirements; Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer; Supporting departments by collecting and coordinating internal compliance data; Liaising with the Registrar of Companies and relevant governmental authorities; Maintaining up to date written documentation and...

Eurofast  is looking to recruit a dynamic, career-oriented individual to join its growing Corporate Department for its offices in  Nicosia ,  Cyprus  for the position of  Corporate Administrator/Paralegal Advisor: Responsibilities: Preparation and review of various corporate documents (minutes, resolutions, agreements, power of attorneys, registers, letters etc). Arranging for execution, certification, apostil and legalization of documents. Preparation, amendment and review of legal documents Dealing with the day to day administration of companies and liaising with clients situated abroad by telephone and email Liaise with leading international law firms who regularly engage us for legal, tax, and corporate structuring matters Liaise and attend meetings with clients in Cyprus and abroad Preparation of proposals, presentations, articles and other materials Provide legal support to the overall activity of the company and its...

Antoniou McCollum & Co.  is looking for a trainee lawyer to join our law firm in Nicosia, Cyprus. The training contract is part of the requirements for qualifying as a Cyprus advocate. Required qualifications LLB (Hons) degree Eligibility to register as a trainee advocate with Legal Council of Cyprus Skills Fluent command of English and Greek, verbal and written Seamless knowledge of Microsoft Outlook, Word and Excel Strong interpersonal and communication skills Attention to detail Strong organisational skills All applications will be treated as strictly confidential. Not what you are looking for? Try these related job searches Trainee Lawyer jobs in Nicosia Antoniou McCollum & Co. jobs in Nicosia Legal jobs in Nicosia Information Technology jobs in Nicosia Legal jobs in Cyprus Jobs in Nicosia Looking to hire in Nicosia? Post a job and find employees in Nicosia

Compliance Analyst About the company: Currency Solutions started in 2003 with the belief that every customer deserved access to excellent exchange rates, a premium service and the latest market insight and technology. Fast forward to today and we’ve successfully transitioned from start-up to a leading independent FX and international payments company. Headquartered in London with offices in 4 countries, we’ve sent billions securely around the world and been ranked ‘Excellent’ on Trustpilot by our customers. Today the world is different. Our core beliefs haven’t changed, but we recognise our delivery must if we are to successfully solve the complex challenges our customers are facing. In practice, this means finding both savings and stability in challenging trading environments, moving to an anticipatory model of servicing business and personal customers, and collaborating with industry partners to develop new and compelling product and...

Compliance Officer is responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed to the relevant authority. Responsible for the development, implementation and maintenance of internal controls to comply with all regulatory and legal requirements of suspicious activity investigations including the alerting from AML transaction monitoring systems, case work and documentation and suspicious activity reporting (SAR). Responsibilities: Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the Law. Prepare AML Policies, KYC Policies and relevant forms, registers Respond to Compliance inquiries Monitoring the expected legal developments and updates, relevant to AML Compliance Preparing annual AML/CFT Risk Assessment report Assisting/dealing with questions/queries relevant to AML and...

We, AMF Global Ltd and our affiliated companies, are seeking to recruit an Assistant Anti-Money Laundering Compliance Officer to join our expanding team. The successful candidate will be responsible for the development, implementation and monitoring of an effective compliance framework in order to ensure compliance with legal and regulatory requirements of your group entities. Job Description Report to the MLCO; Assist the MLCO with reporting obligation requirements; Assess the level of money laundering and terrorist financing risks of the Company’s products, services, and clients and provides recommendations; Assist the MLCO in daily monitoring of the adequacy and effectiveness of the Company’s AML measures and procedures, and updates the AML monitoring registry; Identify, examine and report any suspicious activities related to money laundering and terrorist financing; Assist the MLCO with the preparation of training and educational...

KARITZIS & ASSOCIATES L.L.C, an aspiring law firm headquartered in Limassol, is seeking to recruit an experienced Corporate Administrator. Key Duties and Responsibilities: Incorporation and ongoing administration / management of public and private companies either in the Republic of Cyprus or in foreign jurisdictions (Marshall Islands, British Virgin Islands etc.) Drafting of corporate forms / documents / instruments (Minutes, Resolutions, Proxies, PoAs etc.) Registration / renewal with regards to tradenames, trademarks etc. in Cyprus or abroad. Undertaking corporate procedures before the DRCOR through the e-Filing system / at the counter. Filing and/or updating the file of Cyprus companies through DRCOR’s e-Filing system / counter. Liaising with banks / institutions for the opening of bank accounts, updating of information etc. Liaising with clients, associates, organizations, governmental departments etc. Undertaking...