3 K.Treppides & Co jobs in Nicosia

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm is currently hiring a Junior Auditor to join us and start their career in our Nicosia or Limassol Office. The Selected applicant will be responsible for reporting Work in Progress as required by their Principal/Director. They will assume accounting, audit, and tax assignments under close supervision from senior staff and collaborate with the financial/taxation department to meet client needs in financial reporting and tax tasks. The successful candidate will prepare assurance assignments using Caseware Software, compute taxes, and maintain strong communication and relationships with subordinates, business associates, and authorities. A Junior Auditor will manage multiple client engagements through effective planning and time management, ensuring all work is completed within budget and deadlines. Additionally, they will perform other job-related duties as necessary, collaborate with...

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia.  Key Responsibilities: Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) Procedures Ensure that adequate client KYC/AML records are maintained For all clients perform risk assessment Screening all clients (PEP database, sanction lists etc.) and assessing potential results Review and advise 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 Responsible for administrating the company’s Internal Control Management system Liaising with all the firm’s departments to ensure compliance with applicable regulations Qualifications:...

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently looking for newly graduates to join us and start their career in the Funds Service Department. Entry Requirements: BSc Economics/Mathematics/Statistics/Accounting and Finance, or any other related field. Excellent analytical and written communication skills in both Greek and English languages. IT literate. Major Duties & Responsibilities: Acquire knowledge of different kind of exotic financial instruments including over-the counter (“OTC”) products. Operate in backroom trades settlement and gain experience in different kinds of financial products.  After the training period they will be able to resolve settlement breaks. Liaising with prime brokers, administrators and counterparties. Review and confirm the net asset value ("NAV") numbers prepared by fund administrator for all funds. Send and verify...