49 fintech jobs in Nicosia

Fintech Sales Consultant – New business Development role (self employed) (Commission only, uncapped with unlimited earning potential) Are you self-starter and confident with building your own client base and managing those relationships? Are you highly motivated to succeed? Are you interested in making reoccurring income from building long term relationships with your customers? Are you comfortable discussing complex concepts to C level clients of companies with international businesses? Are you ready to work with an innovative company delivering value to customers? Then Captrex is for you! Captrex is an innovative dynamic fintech providing a full suite of treasury solutions to mid to large sized companies leveraging cutting edge technology and access to key international financial markets. As an international company we work across UK, EU, Canada, New Zealand,Australia, Dubai and Hong Kong. The Role This role will look to leverage your experience in the...

The Role: Morison Patsalides Limited, a leading and regulated firm of chartered accountants is currently looking to recruit a Compliance Officer in Nicosia, working as part of a team. Responsibilities: Dealing with customer onboarding, including communication with customers regarding KYC matters Reviewing and updating the Company’s policies and procedures according to the AML Laws and ICPAC AML Directive Conduct periodic internal reviews or audits to ensure that compliance procedures are followed Provide assistance to internal or external auditors in compliance reviews Ensuring that customers’ records (individuals and legal entities) are up-to-date; Keep informed regarding pending industry changes, trends and best practices and assess the potential impact of these changes on organizational processes Verify that all company and regulatory policies and procedures have been documented, implemented, and...

Who We Are RTB House is a global company that provides state-of-the-art marketing technologies for top brands and agencies worldwide. Its proprietary ad buying engine is the first in the world to be powered entirely by Deep Learning algorithms, enabling advertisers to generate outstanding results and reach their goals at every stage of the funnel.Founded in 2012, the RTB House team comprises 1000+ specialists in over 30 locations around the globe. It serves more than 3,000 campaigns for clients across the EMEA, APAC, and Americas regions. What You'll Do And How You'll Make An Impact As a Technical Account Manager (TAM), you will draw on your consultative-problem solving skills and technical acumen to help customers successfully integrate with RTB House, and ensure that client’s performance marketing goal is met. You will execute the successful integration of RTB House and client’s e-commerce websites and/ or mobile applications, along with daily campaign...

Technical knowledge is critical but we are a startup treading in uncharted territory so attitude is even more important. We're looking for people that like uncertainty and want to figure out how to do things that haven’t been done before. You're a true team player and inherently positive. Where others see problems, you see solutions. Value You'll bring You want to build a product that makes people better off You’re excited about programming in Kotlin Yet, you still have intimate knowledge of the full Android stack and Android architecture patterns You want to collaborate on a cutting-edge Android project You’re a designer's best friend. You love being part of the design process and enjoy turning the design into a well-crafted and delightful experience You’re a product person too — you understand the value and impact of your work Bonus fist-bumps if you have Published at least one original Android app...

What You Will Do You want to build a product that makes people better off You’re excited about programming in Swift and up-to-date with the latest iOS technologies Yet, you still have intimate knowledge of the full iOS stack You have experience shipping and iterating on an app in the App Store You’re a designer's best friend. You love being part of the design process and enjoy turning the design into a well-crafted, delightful experience You’re a product person too — you understand the value and impact of your work You go the extra mile to add the awesome sprinkles What We Look For Technical knowledge is critical but we are a startup treading in uncharted territory so attitude is even more important. We're looking for people that like uncertainty and want to figure out how to do things that haven’t been done before. You're a true team player and inherently positive. Where others see problems, you see solutions....

SDZ (Support Technologies and Services LTD)  is a high-level customer support outsourcing company. We build meaningful connections between fintech companies and their traders. Now we are looking for a  Customer Support Officer  to join our support team. We speak 20 languages and help our clients reach users' needs and help them to understand all the peculiarities of trading. Our clients ask us a variety of questions starting from trading up to movie recommendations, so you won't be bored. The schedule for this position is from Monday to Friday from 14.30 until 23.00 (Saturday and Sunday are days off) — GMT+3, Cyprus time. We are looking for a person who: Writes and speaks foreign languages fluently (English and Spanish). Has a stable Internet connection and follows a schedule meticulously. Is able to communicate effectively with our clients and is able to determine the needs of a particular user and find a custom solution that suits...

We are looking to recruit an Arab-speaking Quality Control Officer to join our team in Nicosia. Responsibilities: Determine the agents quality standards by listening and studying inbound and outbound calls of Customer On-onboarding Officers and Relationship Officers; Ensure the call satisfy the Company’s policies and standards; Prepare the reports of all monitored calls and provide feedback in writing in English to the Head of Compliance; Ensure proper level of customer service and quality is maintained by the employees while contacting clients; Monitor quality of services provided by the company and various departments; Liaise with Compliance Department to ensure adherence to regulatory requirements and standards and monitor adherence to rules, regulations and procedures; Assist in other compliance related tasks if necessary. QC reports Prepare the Quality Control related reports from time to time, if and when requested by the Company....

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst Cyprus Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and...

We are seeking for a Customer Support Representative who will join our exceptional team which consists of experts in every functional area of business What You'll Be Doing Handle customer complaints, provide appropriate solutions and alternatives within the time limits; follow up to ensure resolution Identify and assess customers’ needs to achieve satisfaction via email and phone calls Follow communication procedures, guidelines, and policies Provide accurate, valid, and complete information by using the right methods/tools Communicate with other departments concerning client issues/complaints Must Haves What you'll need to be successful: Fluent or native German Speaker Strong command of the English language Proficiency in web-surfing and multitasking Nice-to-haves Office experience Hard working with the ability to work autonomously Able to focus on a specific task for an extended period Any other...

Duties: 1.      Manage the Company’s ongoing legal matters (local and international). To think strategically and tactically, make risk-benefit evaluations and develop action plans in relation to compliance and AML risks. 2.      Responsible for the AML function and Compliance Services of the firm. Preparation of regulatory, risk and compliance reports, as well as operational manuals, for multiple clients. 3.       Organize and manage client and counterparty KYC procedures (onboarding, monitoring etc). 4.      Ensure Company’s compliance with local and European regulations on everyday basis. Promote awareness and understanding of compliance policies and procedures throughout the organization. Manage compliance-related investigations, including client complaints, allegations of misconduct or violations. Ensure timely and...

We are looking for a motivated, team-oriented Reconciliation Assistant to join our team in Cyprus. The Reconciliation Assistant will report to Card Schemes Finance & Operations Team Leader and will ensure that card scheme clearing and settlement reconciliation is performed according to the Daily and Monthly procedures. Responsibilities : Performing daily reconciliations of the data provided by the Schemes Reconcile Schemes data with the data exported from the organization’s platform Ensure that Scheme settlement amounts are posted correctly Ensure that we meet Scheme’s settlement requirements Monitoring of the bank statements Monthly consolidation Responsible to identify errors and resolve any discrepancies in a timely manner Adhere to procedures relating to reconciliation activities Liaise with other departments to investigate discrepancies Organize and keep records of the data provided by the Schemes and data received from...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today 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 known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures....

Job Description:  The ideal candidate will be required to: ●      Develop, implement & administer all aspects of the Company’s Compliance Management Program; ●      Develop & maintain internal compliance manuals, policies, procedures & systems; ●      Review new & forthcoming regulations, advise how these affect Company operations; ●      Review & monitor marketing communication, materials & publications for compliance with regulations; ●      Stay up to date with regulatory requirements & guidelines, assist with updating company procedures & policies to ensure continued compliance; ●      Assist in the preparation of regulatory reporting; ●      Provide reports to the Board and senior management to keep...

AEON Payment Technologies is a well-established payments system solution provider -that was recently awarded a Payment Institution Licence by the Central Bank of Cyprus- with a comprehensive set of services in the payment processing industry including Schemes and Proprietary Debit/Credit/Prepaid Card Issuing, Clearing, Authorization, Reconciliation, Merchant Acquiring, Transaction Management, Infrastructure Support and Maintenance, PCI Compliance, Schemes Compliance, end-to-end Processing and Consultancy. We, at AEON are currently recruiting for a Risk Manager to join us at our office based in Nicosia. As Risk Manager, you will take the lead in risk management and development, and you will be responsible to formulate and implement the Company’s risk management framework, which will safeguard our operations and drive sustainable growth. Responsibilities: Evaluate, develop, and maintain the Company's risk management framework, monitor its adequacy and...

The Role: Leo Trust (Cyprus) Ltd, a subsidiary of Leo Trust Switzerland AG, is looking to hire a Compliance Officer to be based in the company’s Nicosia office. This person will be in charge of the Compliance function at a Group level, as well as manage the local Compliance function of the Cyprus office. The role is for English language speakers. German language knowledge will be considered an advantage.   Responsibilities: Manage new business onboardings and support client reviews Handle requests such as amendments on existing client accounts in coordination with the Corporate Administration departments in Zurich and Cyprus Provide Compliance and KYC related advisory to Management Reviewing of client related documents (e.g. contracts, agreements, resolutions, etc.) In charge of conducting Compliance audits Keeping up to date with the latest requirements and trends in offshore jurisdictions   Required Skills and...

Wargaming is looking for a proactive, excited and determined Game Data Analyst to strengthen the World of Tanks product analytics team . We collect all kinds of information about the player behavior and the events in the 'WoT universe': from economic, financial and detailed combat data to the precise coordinates of each shot and tank movement, interface telemetry and many others. All of them are routed to a singular database and are available for analysis 24/7.You will be working with the WoT Product Team responsible for decision-making process, with the Data Warehouse team responsible for data storage, reports system and our infrastructure, as well as 60 analytics all over the world united under Wargaming Global Analyst Network. What will you do? Helping deliver important analytical insights to managers and other product teams necessary for decision making. Use quantitative analysis to understand how the game is played and identify impact and growth...

Job Duties: The successful candidate will work with the Global Cash Management team in Cyprus, assisting the Global Cash Operations Director. Primarily this individual will oversee, review, analyze and report on key treasury key metrics. This individual will work along with the corporate treasury and finance group. The key responsibilities: Provide operational support to the Global FX Manager Execute Fx Trades to support the cash management teams. Support and assist the global FX Balance Sheet Manager, with data analytics and report results to the Senior Management and Treasurer Understand and support European Cash management process and be able to utilize the Treasury Management System Ensure financial controls are adequate to safeguard company funds, financial reporting, and documentation. Prepare and adhere to the Treasury SOX, and External Reporting requirements Work in a highly collaborative, team environment within a multi -cultural...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand our Compliance team. You will assist in the enhancement of compliance culture and support our team’s mission to act as a liaison between the company and regulatory bodies. You will work closely with the team on various compliance activities, ensuring regulatory requirements are implemented by cooperating closely with teams within the company. What you will do: Develop and assist in the implementation of compliance policies and procedures by engaging in drafting and/or updating them to ensure adherence to all applicable regulation. Conduct checks, risk assessments and assist in the production of compliance reports, in accordance with our Compliance Monitoring Programme to ensure regular reviews and assessments. Review marketing, advertising and press material to ensure they comply with regulatory requirements. Design...

Who We Are Albourne is a global financial services group of companies. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. Albourne’s company in Nicosia opened in 1998 and it provides back office and IT services to the regulated companies of the Albourne group; it currently has over 200 dynamic employees and we are looking to have more to join our teams across various functions. Role in Brief Albourne maintains multiple websites for clients (investors) and alternative investment managers. These are complex tools to manage and analyse data on alternative investments, support portfolio construction, model risk, exposures and fees, and so forth. These tools require complex data management, large volumes of data processing, applications of machine learning and employ advanced statistical analysis and modelling. As a Software...