Legal / Compliance / AML
Limassol
30th of Sep 2022

Are you an experienced Corporate Administrator seeking a new job opportunity in Limassol, Cyprus and the chance to work in a friendly yet challenging and rewarding environment?  Our client can offer you an amazing working environment as well as an attractive compensation package.  Do not miss the opportunity to join a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 900 staff across a global footprint. Client-focused and service-oriented, they employ individuals who are professionally minded, committed and able to demonstrate good interpersonal skills. The Role The Corporate Administrator will report directly to the Manager of the department and will assist in the delivery of corporate and liaison services for offshore companies....

Legal / Compliance / AML
Limassol
30th of Sep 2022

Our client is a FinTech company that democratises the financial markets through easy access to free trading of stocks, ETFs, forex and commodities. With one of the most popular trading apps in the world and holding the UK's number 1 trading app position since 2016, our client offered the first zero-commission stock trading service in the UK and Europe that gave access to the stock market to millions of customers and is testament to their success to date. Due to the expansion of their  Cyprus CySEC  regulated office, they are seeking to hire a  Compliance Officer to join the local team in Limassol, Cyprus .     Duties and responsibilities: Report directly to the Head Compliance Officer Assist with day-to-day compliance in line...

Legal / Compliance / AML
Limassol
20th of Sep 2022

Our client is one of the largest independent Corporate and Trust service providers in the world. We are seeking to recruit a Client Relationship Manger   for our client's Limassol, Cyprus office. Role: This role involves duties related to the establishment and administration of Cyprus companies and trusts, as well as client relationship management.  Duties and Responsibilities: Manage the company and trust administration process as well as clients’ relationship management Liaise with colleagues located at different offices worldwide with regards to administration, incorporation and compliance matters of companies Process client requests for information in a timely and accurate way Action payments and distributions in relation to client entities Attend client meetings and meetings with service providers as required, record actions and...

Legal / Compliance / AML
Limassol
14th of Sep 2022

A well-established Forex Company, with a people centric culture is seeking to recruit an experienced lawyer to join their Legal, AML & Compliance team in Limassol. The successful candidate will be able to drive the legal strategy of the Company under the supervision of CFO whilst providing analysis and counsel on legal policy. Responsibilities: Responsible for anticipating and guarding against legal risks facing the company as well as the development and proposal of company policy on various legal issues Provide analysis and counsel on legal policy issues to include proposed new products, protecting intellectual property, nondisclosure agreements, outsourcing agreements and some licensing and legal issues Anticipate and guard against legal risks facing the company Prepare legal pleadings, motions, discovery, stipulations etc....

Legal / Compliance / AML
Limassol
14th of Sep 2022

Our client is one of the largest independent Corporate and Trust service providers in the world. They are seeking to recruit a Compliance/AML Assistant for their Limassol, Cyprus office.   Role: This role involves a range of Compliance/AML/KYC duties to support a portfolio of companies and CySEC regulated firms.  Duties and Responsibilities: Assist the company with compliance and AML administration tasks.  Liaise with colleagues located at different offices worldwide with regards to compliance/AML matters of the companies Processing client requests for information in a timely and accurate manner Attending client meetings and meetings with service providers as required, recording actions and providing action as required; Undertaking file reviews as required; Upkeep of client files.  Liaising with the in-house legal department regarding...

Legal / Compliance / AML
Limassol
14th of Sep 2022

Do you have a passion for pursuing accounting as a profession? Are you the bookkeeper and reporting person everyone wishes to have on their team? Are you organized, methodical, a good communicator and able to spot any discrepancy? Our customer, a multinational Microsoft Gold Partner involved in digital transformation for hundreds of companies worldwide is currently recruiting a Bookkeeper / Account Officer. In this role, you will be reporting directly to the Chief Accountant and the managing partners. You will be responsible for supporting the financial activities of the organization. Responsibilities: Accounting experience in a professional services firm or in an international company The candidate should be familiar with all aspects of accounts payable and accounts receivable Understanding contract and license...

Legal / Compliance / AML
Limassol
9th of Sep 2022

A fast-growing regulated company providing single wallet white label casino and sports solutions is seeking to hire a Compliance Assistant to join their team in Limassol. The Company already has more than 60 well-established partners in the casino vertical. You will report directly to the Head of Compliance and this role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Responsibilities: Maintain compliance on all related products Analyse content on required websites and games Compile compliance-related data during auditing of content Assisting with AML Processing DPO/SAR requests Communicate with other departments concerning compliance Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum Requirements: Minimum...