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29/09/2022
Full time
Anti-Money Laundering Compliance Officer
Liteforex (Europe) Limited Limassol
An innovative, fast-growing and progressive investment firm is seeking to recruit a highly experienced, responsible and strong Anti-Money Laundering Compliance Officer to join their team of professionals. This represents an excellent opportunity for an experienced, professionally savvy Anti-Money Laundering Compliance Officer to further develop their career with one of the fast-growing investment firms operating in Cyprus. Duties & Responsibilities: - Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the Law. - Carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions. - Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing. - Ensuring ongoing compliance and collaboration with respective parties to meet reporting obligations; - Maintaining up to date compliance records (e.g. documents, logs, correspondence,...
14/09/2022
Full time
Anti-Money Laundering Officer
KTC Business Consultants Ltd Nicosia, Cyprus
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...
07/09/2022
Full time
Assistant Anti-Money Laundering Compliance Officer
AMF GLOBAL LIMITED Limassol, Cyprus
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...
29/09/2022
Full time
Lawyer
iSX Financial EU Ltd Nicosia, Cyprus
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...
19/08/2022
Full time
Client on-boarding specialist
ATONLINE LIMITED Nicosia, Cyprus
Atonline Limited is looking for a Client On-Boarding Specialist to join our team of investment professionals. Duties: Establishing and maintaining relationships with clients which involves initial analysis of constitutional documents, structure, financial statements, adverse media search, assistance in preparation of economic profiles, risk assessment, data maintenance both in electronic & hard copy form; Constant support of activities of the internal departments & units; Maintenance of internal & external systems, data base; Arranging the execution of agreements with customers & providers; Maintaining electronic document workflow relating to customers/counterparties; Updating Clients KYC files & liaison with the Clients in this regard; Administrative support; Participating in various projects of the department. Requirements: Degree in finance, economics, law or similar fields; Work experience in the financial...