Προσωπικός λογαριασμός Είσοδος και εγγραφή
Δημιουργία αγγελίας

Aml

Επαρχία Λεμεσού, Μαρίνα Λεμεσού
Καταχωρήθηκε: Χθες 11:53 Kωδ. αγγελίας: 6554503
Τοποθεσία: Επαρχία Λεμεσού — Μαρίνα Λεμεσού
Μεταφράστε σε: Ελληνικά English Русский Deutsch
Εμφάνιση πρωτότυπου

Full-time | Mon–Fri | 9am–6pm

We're looking for an Junior AML Officer to join our team.

You will be responsible for processing client transactions, supporting compliance procedures, and assisting internal departments with client fund–related matters. The role requires strong attention to detail, analytical thinking, and the ability to work within established policies and procedures.

Key Responsibilities

-Process deposits, withdrawals, and refunds according to company procedures.

-Monitor compliance with AML standards and reporting obligations.

-Identify and escalate unusual or suspicious transactions.

-Reconcile bank accounts, PSPs, and CRM records.

-Prepare and review financial reports (daily, weekly, monthly).

-Support departments with client fund–related queries.

-Maintain accurate transaction records.

-Handle ad hoc compliance and operational tasks as required.

Requirements

-Previous experience in a similar role (preferred, not mandatory).

-Excellent written and verbal English communication skills.

-Strong organizational skills and attention to detail.

-Comfortable with computer systems and numerical tasks.

-Ability to work independently and within a team.

Nice to Have

-Knowledge of CRM systems and client transaction workflows.

-Familiarity with financial operations and reporting tools.

What We Offer

-Competitive remuneration package.

-Training and support to develop technical and compliance knowledge.

-Opportunities to grow your analytical and organizational skills.

Interested?

Send your CV to our careers team. Contact addresses: careers [at] tbcorpservices [dot] com or HR [at] tbcorpservices [dot] com

Σχετικές αγγελίες

  • Bookkeeper
    Job Title: Bookkeeper Luma Developers is seeking a detail-oriented and reliable Bookkeeper to join our growing team in Paphos. This role is ideal for a motivated professional who can take ownership of day-to-day financial operations while supporting the company’s continued growth in the real estate sector._______________________________________About the RoleAs a Bookkeeper, you will be responsible for maintaining accurate financial records, monitoring transactions, and supporting reporting and compliance processes. You will work closely with management to ensure smooth financial operations across multiple projects._______________________________________Key Responsibilities- Financial Record Keeping• Record daily financial transactions and maintain accurate, up-to-date accounting records• Ensure proper documentation and filing of all financial data- Bank & Transaction Reconciliation• Reconcile bank statements and monitor all incoming and outgoing payments• Track payments to suppliers, tax authorities, and other stakeholders• Follow up with clients and debtors regarding outstanding balances- Payments & Supplier Settlements• Process and execute supplier/vendor payments through the company’s bank accounts • Maintain payment confirmations and update supplier ledgers accordingly- VAT & Compliance• Prepare and submit quarterly VAT returns• Monitor and reconcile reduced VAT applications and records- Payroll Support• Assist with payroll preparation and reconciliation• Support the preparation and submission of statutory forms (including IR7)- Reporting & Budgeting• Prepare financial reports and provide updates to management• Maintain and track budgets across projects- Invoicing & Account Reconciliation• Issue invoices and credit notes• Reconcile balances with property purchasers, clients, and suppliers_______________________________________Requirements & SkillsEducation & Experience• Degree in Accounting, Finance, Economics, or a related field• 3–4 years of proven accounting/bookkeeping experience• Experience in the real estate or property development sector will be considered a strong advantageTechnical Skills• High level of computer literacy• Strong knowledge of accounting software (e.g., Zoho Books, QuickBooks, SAP, or similar)• Excellent command of Microsoft ExcelLanguages• Excellent knowledge of Greek and English (written and spoken)_______________________________________What We’re Looking For• Strong attention to detail and accuracy• Ability to work independently and take ownership of tasks• Organized, structured, and process-driven mindset• Strong communication and follow-up skills• Ability to manage multiple tasks and deadlines_______________________________________ What We Offer• Opportunity to work in a growing real estate development company• Collaborative and professional working environment• Long-term career growth potential_______________________________________How to ApplyInterested candidates are invited to send their CV to: info@luma.cy
    Chris, 02.06.2026 10:24, Επαρχία Πάφου, Universal
    Χρηματοοικονομικές υπηρεσίες » Λογιστές
  • Casino pit supervisor | limassol
    Pit SupervisorAbout the RoleWe are seeking an experienced and motivated Pit Supervisor to oversee gaming operations and ensure the highest standards of efficiency, security, regulatory compliance, and customer service. The successful candidate will supervise table game operations, support gaming staff, monitor transactions, and ensure adherence to all company policies and gaming procedures.Key ResponsibilitiesSupervise gaming tables and ensure all games are conducted in accordance with company policies and gaming regulations.Monitor dealers and gaming staff to ensure compliance with operational procedures and service standards.Ensure all bets, payouts, cash transactions, and chip movements are accurately processed and recorded.Receive, verify, and sign for table cash floats, gaming chips, cards, fills, and credits as required.Monitor table performance, win/loss results, cash drops, and inventory controls.Ensure all gaming documentation and records are completed accurately and in a timely manner.Maintain awareness of all gaming activities and promptly report suspicious transactions or incidents.Ensure compliance with Anti-Money Laundering (AML), Responsible Gaming, and internal control procedures.Resolve customer concerns and manage conflict situations professionally and efficiently.Support and guide Dealers and Chippers during gaming operations.Perform Dealer or Chipper duties when operationally required.Ensure gaming equipment is available, secure, and in proper working condition at all times.Conduct table openings and closures in accordance with established procedures.Attend meetings, training sessions, and development programs as required.Maintain a strong focus on customer satisfaction while ensuring operational integrity and security.RequirementsExperienceMinimum 4 years of casino gaming experience.At least 1 year of experience in an Inspector, Pit Supervisor, or similar supervisory gaming role.EducationSecondary school education or equivalent.Skills & CompetenciesStrong knowledge of American Roulette and Blackjack.Knowledge of additional casino games will be considered a strong advantage.Good understanding of casino operations, gaming procedures, and table management.Working knowledge of AML and Responsible Gaming requirements.Intermediate Microsoft Office skills.Strong verbal and written English communication skills.Additional language skills will be considered an advantage.Excellent numerical and analytical abilities.Strong organizational and problem-solving skills.Personal AttributesStrong leadership and team management skills.Professional, approachable, and customer-focused.Ability to make sound decisions in a fast-paced and high-pressure environment.High level of integrity, accountability, and discretion.Self-motivated with excellent attention to detail.Strong interpersonal and communication skills.Ability to resolve conflicts effectively and professionally.Committed to delivering exceptional service and achieving operational excellence.Key Performance AreasCompliance with gaming regulations, company policies, and operational procedures.Accuracy of gaming transactions and table controls.Effective supervision and development of gaming staff.Customer service quality and guest satisfaction.Compliance with AML, Responsible Gaming, health and safety requirements.Continuous professional and technical development.What We OfferCompetitive salary package.13th salary.Professional development and career advancement opportunities.Dynamic and fast-paced working environment.Ongoing training and leadership development.Supportive and collaborative team culture.Opportunity to work within a leading gaming and entertainment operation.
    Levergate, 08.06.2026 22:50, Επαρχία Λεμεσού, Λεμεσός - Ζακάκι
    Θέσεις εργασίας » Στοιχήματα, Καζίνο
  • Accountant
    Wisebits is an international IT holding with a strong technical team!Our key product is a high-load video hosting platform used by millions of people worldwide every day. With over 15 years on the market, we've built a professional team that values engagement and initiative.Who we're looking for: Accountant What you'll be working on: - Maintaining proper books of accounts and financial records in Navision;- Performing account reconciliations (customers, vendors, banks, e-wallets, and payment processors);- Preparation and analysis of monthly management reports;- Preparation and submission of VAT (OSS, IOSS) and VIES declarations;- Preparation of accounts for external annual audit;- Liaising with internal and external stakeholders;-Carrying out other ad hoc duties and tasks. What we expect from you:- Bachelor’s degree in Accounting and Finance, Economics, Business Management, or another related field;- Minimum of 2+ years of relevant work experience in Accounting is required;- Strong knowledge of Microsoft Office (especially Excel) and experience working with large data reconciliations;- Good knowledge of Navision software is an advantage;- Experience in a large multinational organization will be considered an advantage;- Excellent organizational skills and strong attention to detail;- Ability to work effectively in a team;- Fluency in Greek and English, with strong verbal and written communication skills.What we offer:- Office located in downtown Limassol;- Official employment with a stable salary;- Inclusive corporate mobile package;- Medical insurance coverage;- Daily complimentary lunches;- Sport benefits;- Support for car purchases and coverage of school/kindergarten expenses.Work format: HybridSalary: from €2400 gross per month. The final compensation level may be higher and depends on relevant experience, skills, and alignment with the role requirements.
    Ekaterina Wisebits, Χθες 13:17, Επαρχία Λεμεσού, Λεμεσός - Καθολική
    Χρηματοοικονομικές υπηρεσίες » Λογιστές
  • Office administrator
    We are looking for an organized and professional Administrator to join our team in Hyper KS located in Limassol. Responsibilities: Handle daily office administration tasks Organize schedules and appointments Maintain records and documents Support management and staff when needed Requirements Good communication and organizational skills Basic computer knowledge (Microsoft Office, email, etc.) Ability to multitask and work independently Previous experience is a plus English required; knowledge of Greek or other languages is an advantage What We Offer Net salary based on experience Stable working hours with no shifts (08:30am - 17:30pm) Public holidays off 22 days annual leave & 20 days sick leave Professional, international environment Opportunities for growth Apply
    HYPER KS, Χθες 09:04, Επαρχία Λεμεσού, Μουτταγιάκα Τουριστική Περιοχή
    Διοίκηση » Άλλο
  • Vip services ground staff
    We are actively seeking enthusiastic individuals to become part of our dynamic team in a vibrant and collaborative environment. Based at Larnaka International Airport, Abelair Aviation provides VIP Passenger and Ramp Handling Services to Executive Aircraft. Job requirements: • Good verbal and written communication skills in both Greek and English. • Computer literacy (Word, Excel, Outlook). • Valid driving license. No prior experience is required, in house training is provided.
    ABELAIR AVIATION LTD, 26.05.2026 09:35, Επαρχία Λάρνακας, Δρομολαξιά
    Θέσεις εργασίας » Εξυπηρέτηση πελατών
  • Assistant compliance officer
    Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.Job ResponsibilitiesAssist with day-to-day compliance tasks and administrative supportSupport preparation and submission of CySEC reports and responses to regulatory requestsMaintain and organize compliance documentation and internal recordsMonitor internal procedures and support regulatory compliance processesConduct basic legal and regulatory research when requiredCoordinate with internal departments regarding compliance-related mattersRequirementsUniversity student or graduate in Law, Business, Finance, or related fieldLaw students are strongly encouraged to applyGood organizational and analytical skillsAttention to detail and ability to handle confidential informationBasic understanding of compliance, AML, and regulatory environmentsExcellent written and verbal communication skills in EnglishProficiency in Microsoft Office applicationsWhat We OfferStable full-time working scheduleTraining and career development opportunitiesProfessional and supportive working environmentOpportunity to gain experience in compliance and regulatory operations
    Golden Careers Recruitment, 21.05.2026 18:57, Επαρχία Λεμεσού, Γερμασόγεια
    Θέσεις εργασίας » Νομικά
  • Reconciliation officer
    Join us and become part of a dynamic, growing team!✅ Reconcile client funds, banks & PSPs✅ Prepare daily, weekly & monthly reports✅ Investigate and resolve discrepancies✅ Work with financial data, CRM systems & ExcelRequirements• Degree in Finance, Accounting, Economics, Mathematics, or related field• Strong Excel skills (Pivot Tables, VLOOKUP, SUMIF, etc.)• Excellent English communication skills• FX industry experience is a plus🎉 Perks & Benefits• Monthly Happy Hours• Team-building events• Summer & Winter Parties• Flexible Fridays• Birthday Voucher (€75 Wolt) + Half-Day Off• Sports Benefit Program
    HR Department, 10.06.2026 17:11, Επαρχία Λεμεσού, Μαρίνα Λεμεσού
    Διοίκηση » Άλλο
  • Financial operations / banking support specialist
    Financial Operations / Banking Support SpecialistLocation: South CyprusIndustry: FinTech / Financial Services / EMIAbout the CompanyWe are an international financial services group operating across multiple jurisdictions and working with banking, fintech, and payment solutions. Our company collaborates with regulated financial institutions and international partners, supporting operational and financial processes for corporate clients worldwide.As part of our expansion in Cyprus, we are looking for a Financial Operations / Banking Support Specialist to join our growing team. Key Responsibilities* Communication with banks, EMI institutions, payment providers, and international partners;* Assistance with onboarding processes and corporate account-related procedures;* Preparation and review of financial and corporate documentation;* Coordination of KYC / AML documentation and operational requests;* Support in maintaining relationships with financial institutions and external providers;* Monitoring operational and administrative financial processes;* Assisting with compliance-related tasks and internal procedures;* Managing business correspondence and communication with international counterparties;* Supporting cross-border operational activities and documentation flow.Requirements* Previous experience in banking, fintech, EMI, payments, compliance, financial operations, or corporate services;* Understanding of KYC / AML procedures and financial documentation;* Strong communication and organizational skills;* English level B2+ (written and spoken);* Ability to work with confidential information and international partners;* Attention to detail and ability to multitask;* Knowledge of financial regulations or experience with regulated institutions will be considered an advantage.We Offer* Opportunity to work in an international financial environment;* Exposure to banking, fintech, and regulated financial operations;* Professional growth within an international structure;* Office based in South Cyprus;* Competitive compensation package;* Dynamic international team and long-term development opportunities.
    Marinos Daniel, 05.06.2026 15:43, Επαρχία Λεμεσού, Λεμεσός - Νεάπολη
    Χρηματοοικονομικές υπηρεσίες » Άλλο
  • Arabic conversion officer
    Our client is a well-established investment firm with offices in Nicosia and Limassol and currently looking to grow their team in Limassol. They’re looking for Arabic speakers with experience in the Forex industry specifically in a Conversion role to join their team.Job ResponsibilitiesIdentify and engage potential clients within the forex and financial industry.Convert leads into clients, promoting the value of our products and services.Build and maintain strong client relationships.Provide regular sales reports and insights to the management team.Work closely with global sales to align strategies and share best practices.RequirementsProven sales experience, ideally in forex or finance.Strong connections within the industry.Excellent communication and negotiation skills.Self-motivated with a proactive attitude.Proficient in English and Arabic.Candidates need to be eligible to work in the EU.
    Golden Careers Recruitment, 21.05.2026 18:20, Επαρχία Λεμεσού, Γερμασόγεια Τουριστική Περιοχή
    Πωλήσεις » Άλλο
  • Call centre - reception
    Cosmos Car Rental is expanding, and we are looking for talented, passionate, and motivated individuals to join our team for the position of Call Centre & Customer Support Representative. If you have excellent communication skills, enjoy helping customers, and thrive in a fast-paced environment, we would love to hear from you! 🔹 Position: Reception & Call Centre & Customer Support 🔹 Employment Type: Full-Time Responsibilities include: • Assisting customers with bookings and inquiries • Providing exceptional customer service • Handling phone calls, emails, and support requests • Supporting daily operations and customer satisfaction Requirements: ✔ Strong communication and interpersonal skills ✔ Positive attitude and professional behavior ✔ Ability to work in a team environment ✔ Previous customer service experience is a plus ✔ Good computer and organizational skills Become part of a growing company where your talent and passion truly matter. Apply now by sending your CV to or
    A.S.T, 17.05.2026 17:39, Επαρχία Λάρνακας, Λάρνακα - Σκάλα
    Διοίκηση » Άλλο
  • Customer relations agent - dutch-speaking
    Our client, a prominent global financial services firm, is currently looking for a proactive and talented Dutch-speaking Customer Relations Agent to join their team. This full-time, office-based role involves managing client relationships and delivering outstanding support to Dutch-speaking customers.Job ResponsibilitiesMaintain customer relationships by providing information, answering questions, and resolving issues through phone, email, and chat.Deliver excellent customer service and ensure a positive customer experience.Process customer requests, such as opening new accounts, updating personal information, and handling transactions.Identify and pursue sales opportunities and cross-selling within the existing customer base.Collaborate with internal departments, such as compliance and operations, to address customer inquiries and resolve issues.Record customer interactions and maintain relevant information in the customer system.Proactively communicate with customers about new products, services, and promotions.RequirementsExcellent communication skills in Dutch, both written and verbal.Customer-oriented mindset and strong problem-solving skills.Experience in a customer service or customer relations role is a plus.Familiarity with the financial sector and knowledge of investment products is a bonus.Good organizational skills and ability to multitask.Team player with the ability to work independently. What we offer:Competitive salary and benefits package.Opportunities for professional growth and development within a dynamic, global company.A supportive and collaborative work environment that values diversity and inclusion.Access to advanced tools and resources to excel in your role.
    Golden Careers Recruitment, 21.05.2026 18:10, Επαρχία Λεμεσού, Γερμασόγεια
    Θέσεις εργασίας » Εξυπηρέτηση πελατών


  • Μισθός συζητήσιμος
    HR TBcorp Services

    Στο Bazaraki από Ιούν, 2026

    Άλλες διαφημίσεις από τον χρήστη
    Κοινοποίηση
    ×

    Απαιτείται επαλήθευση εγγράφων
    Φωτογραφήστε το έγγραφο
    Σαρώστε το πρόσωπό σας με κάμερα
    Η επαλήθευση εγγράφων
    Μετά την επαλήθευση των εγγράφων σας, θα μπορείτε να δημοσιεύετε αγγελίες και να επικοινωνείτε με πωλητές.
    Η επαλήθευση των εγγράφων σας σε εξέλιξη
    Η διαδικασία αυτή κάνει περίπου 60 λεπτά.
    Μετά την επαλήθευση των εγγράφων σας, θα μπορείτε να δημοσιεύετε αγγελίες και να επικοινωνείτε με πωλητές.
    Error 400
    Αποθηκεύστε τις αναζητήσεις σας!
    Πιέστε το κουμπί" Αποθήκευση αναζήτησης "σε μια σελίδα αποτελεσμάτων αναζήτησης
    Έλεγχος για ενημερώσεις στα Αγαπημένα
    Έλεγχος για ενημερώσεις στα Αγαπημένα
    Πιέστε το πλήκτρο αστέρι και αυτή η διαφήμιση θα είναι στην αγαπημένη σας περιοχή, όπου μπορείτε εύκολα να το δείτε ξανά!
    logo
    This account is verified by E-mongolia
    Verify your account by E-Mongolia
    • verified
      This account has a verified association with E-mongolia
    • calendar
      Verified since
    • verified
      Your ad will be marked as verified
    • thumb
      Advertising will receive more attention and trust