79 compliance officer jobs in Limassol

We are looking for Compliance and AML Officer assistant to join our fast growing team at an EU licensed investment/brokerage firm headquartered in Cyprus. Key responsibilities: A. Establishment of trading lines (counterparty relationships) - KYC and Due Diligence procedure; - Negative Lists screening (part. Sanctions Lists);  - Administration of document flow with counterparties; - Filling up all required forms, questionnaires required for onboarding; - Monitoring the validation of counterparties’ KYC Pack. B. Execution of reporting obligations of CIFs  - Monthly Complaints Statement; - Monthly Prevention Statement; - Quarterly Statistics; - Risk-based supervisory framework - Annual AML Report; - Annual Compliance Report; - Other obligations as specified by CySEC C. Onboarding of clients - KYC & Due Diligence procedure; - Negative Lists screening; - Administration of document flow with counterparties; -...

We are a Fintech group of companies who are launching a new stage of development with strong long-term prospects, stable financing, and a comprehensive product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), Limassol (Cyprus) and Kazakhstan (Astana).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer), and Trading. We are looking for a passionate, energetic, and self-driven professional to join our young highly technically backend fast-growing Forex Broker. FOREX unit is a part of FinTech Companies Group. Job Purpose: ·      As a Compliance Officer of a Seychelles licensed broker, your role will be to ensure that the company complies with all relevant...

We are looking for a junior compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate. In this role you report to the Compliance Officer and head office in Zurich.  Your key responsibilities will be :  Supporting the work of the head of the compliance department. Ensuring timely completion of KYC, EDD and Sanction reviews. Preparing and submitting account opening applications to banks, actively communicating as regard to status of the applications and information missing. Performing periodic risk assessment and ongoing monitoring. Build and maintain strong working relationships with internal partners. Escalate to Compliance Manager any issues raised by internal stakeholders. Demonstrate and leverage a detailed knowledge of AML and CTF risk in order to support and respond to ad hoc queries raised by internal...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will support the global compliance efforts while reporting directly to the senior compliance specialist. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Monitor communications with customers and review marketing material. Review, investigate, and assist with the resolution of client complaints. Maintain up-to-date compliance records such as documents, logs, correspondence, or reports. Investigate new licensing opportunities and...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will be managing group-compliance efforts related to preventing and combating money laundering and developing crypto-compliance capabilities, while reporting directly to the deputy head of compliance. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Develop policies and procedures to ensure compliance with relevant regulations. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Conduct investigations...

We are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), and Limassol (Cyprus).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer) and Trading. Job Purpose:  • As a Compliance Officer of a Seychelles licensed broker, your role will be to ensure that the company complies with all relevant regulatory requirements and laws. You will be responsible for monitoring and assessing the company's adherence to the rules and regulations set forth by the Seychelles Financial Services Authority (FSA) and other regulatory bodies. Key Responsibilities: • Develop...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including “Best CFD Broker Europe” (Global Brands Magazine, 2022) and “Most Trusted Broker in Europe” (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern and Tottenham Hotspur, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number...

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic HR Assistant to join our dynamic team of experts! The Company maintains a positive and friendly atmosphere and is building a solid team with high-level professionals. As the company expands, our talented employees will have many growth opportunities and exciting benefits. The successful candidate must be willing to work within many HR functions and be very proactive as the company expands, while enhancing and increasing his/her skillset. Duties and Responsibilities: · Maintains and updates employee records, assists with agreements, offers etc. according to policy in an efficient and confidential manner. · Handle the full Employee-Lifecycle (Onboarding, Offboarding, Time & Attendance etc.). · Assist in Recruitment (preparing job descriptions, posting ads and supporting the hiring process). · Handle the daily use of BambooHR and assist with 3rd...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including “Best CFD Broker Europe” (Global Brands Magazine, 2022) and “Most Trusted Broker in Europe” (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern and Tottenham Hotspur, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission...

The Cascade Group was established in Ukraine more than 20 years ago. Over the past 10 years, the Group has significantly expanded operations worldwide. The Group’s core participating industries are the following: venture capital and capital markets trading, construction and real estate, agricultural production and refining. In 2021, the Group launched its office in Limassol, Cyprus and is now looking for an ambitious and self-motivated Back Office Officer . The Group stimulates personal development of personal growth initiative of its employees. Duties description: Day-to-day work with banking institutions as an authorized person, managing incoming and outgoing transactions via web-banking system alongside through banking managers; Preparation of weekly excel reports on bank account balances for the group of companies by reflecting main transaction activities and providing it to the management team; Managing payments via 1C system: inputting relevant tickets,...

We are Quadcode, a company that develops a SaaS trading platform for clients around the world. Now we are looking for a highly skilled and experienced  AML Officer  to join our team in one of our brokerage brands - IQ Option. As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English. Tasks in the role analysis of any ML/TF suspicions received; AML monitoring of clients; conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks; monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate...

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About the HR Officer role: The ideal candidate should have experience in HR administrative tasks and be knowledgeable in labor laws . The HR Officer will be responsible for a range of duties related to employee management, including onboarding, training, and employee relations. The HR Officer will also be responsible for ensuring compliance with labor laws and regulations. Job Responsibilities: Perform administrative tasks related to HR, including maintaining employee records, processing employee transactions, and managing HR databases. Assist with onboarding and training of new hires, including orientation and paperwork completion. Manage employee relations...

About team We are seeking a highly skilled and experienced  AML Officer  to join our organization. As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English. Tasks in the role analysis of any ML/TF suspicions received; AML monitoring of clients; conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks; monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate authorities; stay up-to-date with the latest AML regulations, trends, and developments to ensure ongoing compliance; conduct...

George Tsanos Group, owners, and operators of hospitality outlets in Limassol District, is pleased to welcome applications for the position of Group Chief Accountant General Role: Reporting to the group CEO Responsible for the overall financial management, reporting and control of the group. Ensure the financial soundness and accuracy of the company’s financial records. Liaise with external auditors and other third parties on financial matters. Responsible for the smooth running of the team members, by Coaching and developing existing employees under organisational principles. Detailed Duties and Responsibilities: Develop, implement and monitor financial accounting systems, policies and procedures. Prepare, analyse, interpret & present monthly, quarterly & annual financial statements. Analyze and interpret financial information for budgeting and forecasting purposes. Monitor and analyze variances from actual to budget and...

Here at Welltech we create mobile applications for the Health & Fitness category. The company is currently in the world’s TOP3 (H&F) in terms of sales revenue. Grow with us : 5+ years on the global market 500+ professionals (over the past year we have grown 2 times ?) 5+ apps 200М downloads Our applications are sold all over the world with a focus on the USA, Latin America, Europe, and we are actively entering the Asian markets As Welltech is growing rapidly and our headcount is already more than 50 employees in Cyprus - and it’s only a start, we are looking for a skilled HR Operations Officer to our HR team. In this role the specialist will build, drive and execute key HR administration processes and initiatives in Cyprus, providing a high standard of HR service to employees.  Challenges you'll meet: Develop and implement HR administration processes and initiatives in Cyprus Develop and update HR policies...

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic HR Officer to join our dynamic team of experts! The Company maintains a positive and friendly atmosphere and is building a solid team with high-level professionals. As the company expands, our talented employees will have many growth opportunities and exciting benefits. The successful candidate must be willing to work within many HR functions and be very proactive as the company expands, while enhancing and increasing his/her skillset. Duties and Responsibilities: · Maintains and updates employee records, assists with agreements, offers etc. according to policy in an efficient and confidential manner. · Handle the full Employee-Lifecycle (Onboarding, Offboarding, Time & Attendance etc.). · Assist in Recruitment (preparing job descriptions, posting ads and supporting the hiring process). · Handle the daily use of BambooHR and assist with 3rd...

ABOUT THE JOB We are seeking a passionate Back Office & Customer Support Officer to handle the day-to-day duties in the Back Office Department. The working hours will be shifts with rotating weeks: 1st shift: 07:30 - 16:30, 2nd shift: 13:30 - 22:30. If you want to work within a team of dynamic technically minded people, good career progression, we look forward to receiving your CV for this role. MAIN DUTIES & RESPONSIBILITIES Processing client deposits and withdrawals as per Company’s policy Ensure that deposits, withdrawals and transactions pending are organized in order of priority, most often by time received, and processed in a timely manner KYC checks Swift copies and CC Refunds Inform clients by email when additional information/documentation is required for processing a pending transaction Respond to client emails, provide live chat support and handle client requests with efficiency Identify potentially unusual, suspicious or...

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About You If you are looking for an honest and open work environment, have experience in B2B customer support or AML and you want to join a rapidly growing European Fintech company this may be the role for you! Job responsibilities: Provision of information upon customers’ requests which requires KYC and KYB knowledge. Answer Merchant questions and resolve customer support problems related to Merchant account set up/updates such as bank account changes, corporate structure changes, onboarding new projects, adding additional payment methods. Input data in the internal system and handling ticketing system. Close collaboration with the client success,...

Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today we evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and we are known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries. Currently we are looking to hire an experienced Senior Dealer, to play a vital role in our dealing department. If you are a professional with strong attention to detail and excellent numerical skills whilst you have a passion for financial markets, this role might be for you.. Your daily activities as Senior Dealer will be: Maintaining deal recording and P&L on a daily basis. Monitoring Trading accounts and generating reporting to management, compliance and customer support teams. Actively...