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Our client is a well-established accounting and audit firm in Cyprus seeking to strengthen their team with talented professionals across a range of experience levels.On their behalf, we are seeking an experienced Anti-Money Laundering Compliance Officer (AMLCO) with proven expertise in AML/CFT, due diligence and efficient and effective transaction monitoring. ICPAC certification is mandatory.The role requires direct client interaction, team leadership and strong capabilities in developing, implementing and updating procedures, operational manuals and compliance documentation.Job ResponsibilitiesAML/CFT Policies and Procedures: Design, develop and update AML/CFT policies and procedures, including KYC/CDD/EDD, sanctions screening, PEP identification, adverse media screening, ongoing monitoring, recordkeeping and escalation procedures.Due Diligence: Oversee and perform quality control reviews of KYC files, including Ultimate Beneficial Owner (UBO) verification, Source of Funds (SoF), Source of Wealth (SoW) and complex ownership structures. Manage remediation exercises and periodic reviews.Transaction Monitoring: Design, implement, operate and optimise transaction monitoring rules and scenarios, thresholds, alert-handling processes and investigation workflows. Reduce false positives and prepare management information (MI), key performance indicators (KPIs) and audit trails.Client Relationship Management: Communicate directly with clients to obtain supporting documentation, manage sensitive compliance matters and ensure clear and timely escalation whenever required.Team Leadership: Lead and supervise a team of at least three employees, providing guidance, allocating responsibilities, conducting quality control reviews and delivering training.Staff Training and Compliance Culture: Develop and implement training plans, promote a strong compliance culture and prepare periodic and annual reports for senior management.Procedures and Documentation: Develop, maintain and update role-specific procedures, AML manuals, work instructions, checklists and reporting templates, ensuring appropriate version control and effective implementation.RequirementsMandatory Qualifications and RequirementsUniversity degree in Law, Accounting, Finance, Business Administration or a related field.Proven AML/CFT experience within a professional services firm and/or the financial services sector.Mandatory AML certification issued by ICPAC.Proven experience in due diligence.Proven experience in efficient and effective transaction monitoring.Demonstrated experience in direct client interaction.Previous team leadership experience, managing a team of at least three employees.Proficiency in Microsoft Excel, Word, PowerPoint and Outlook.Essential experience in developing, drafting and updating role-specific procedures and operational manuals.Proactive attitude and commitment to continuous professional development and lifelong learning.What We OfferCompetitive remuneration package and annual performance-based bonus.Additional benefits in accordance with company policy.Continuous training, professional development and regulatory updates.Opportunities for career progression within the firm.A supportive, professional and collaborative working environment.BenefitsProfessional Development: Opportunities for ongoing training, professional development and continuous learning.Working Environment: A supportive and professional working environment.Career Progression: Opportunities for professional growth and career advancement within the firm.The overall remuneration and benefits package will be determined according to the candidate’s qualifications, relevant professional experience and overall suitability for the role.

Our client, a leading global financial services company, is currently seeking a proactive and talented Customer Support Agent for Italian Clients to join their team.In this full-time position at their office, you will be responsible for maintaining relationships with Italian clients, delivering high-quality service, and ensuring an excellent customer experienceJob ResponsibilitiesProvide client support via phone, email, and chat, addressing inquiries and resolving issuesHandle requests such as account openings, data updates, and various transactions.Collaborate with internal departments (compliance, operations) to meet client needs.Promote products and services, identifying cross-selling opportunities.Update the CRM system with relevant client interactions and information.RequirementsA native Italian speaker with excellent communication skills.Customer-oriented mindset and strong problem-solving skills.Passionate about IT and possesses strong computer skills.Experience in a customer service or customer relations role is a plus.Good organizational skills and ability to multitask.Team player with the ability to work independently.What they offer: Competitive salary and benefits package.Continuous training and professional growth opportunities within a dynamic, global company.A supportive and collaborative work environment that values diversity and inclusion They are open to candidates who may not have prior experience in the financial sector but demonstrate a strong desire to learn and grow in this field. If you have strong communication skills and a passion for learning about the financial sector, we encourage you to apply!

Our client is an innovative company operating in the educational technology sector, developing products and solutions that combine learning, creativity, and technology. Through hands-on activities and interactive experiences, the company aims to support the development of essential skills such as critical thinking, problem-solving, and technological literacy.With a strong focus on innovation, product development, and international growth, the company continues to expand its operations and strengthen its team to support its ongoing business development.The Logistics and Sales Administration Officer will support the smooth and efficient coordination of customer orders, logistics, export documentation, and sales administration activities.The role involves close collaboration with customers, suppliers, logistics providers, warehouses, and the Sales Team to ensure accurate order processing, timely deliveries, efficient documentation, and a high standard of customer service.Job Responsibilities Prepare and process invoices, packing lists, shipping documents, and other relevant commercial and export documentation, ensuring accuracy and compliance with applicable requirements.Manage customer orders from receipt through dispatch, coordinating with suppliers, logistics providers, warehouses, and internal departments to ensure timely and accurate fulfilment.Coordinate domestic and international shipments, monitor deliveries, and resolve logistics-related issues as they arise.Ensure shipping, customs, and commercial documentation is complete, accurate, and compliant with relevant international trade requirements.Monitor stock levels across external storage facilities and online sales channels, maintaining accurate inventory records and coordinating replenishment and shipment requirements.Review and process online customer orders, verifying billing details, pricing, product availability, and delivery information.Handle customer enquiries and order-related issues, working with internal teams and external partners to ensure timely resolution.Provide administrative and operational support to the Sales Team, including customer requests, product information, preparation of samples, and other sales-related activities.Maintain accurate customer, order, logistics, and product records, ensuring data integrity throughout the order processing and fulfilment cycle.Maintain relevant documentation, operational records, and quality-management files, and prepare regular operational and sales reports.Support customer account administration and set-up, ensuring that customer details, pricing, and ordering requirements are accurately recorded.Monitor the progress of customer orders and accounts, maintaining clear and timely communication with customers and the Sales Team.RequirementsBachelor is required in any degree.Master’s in management or MBA will be considered as an advantage.Minimum 2 years of experience in this position is required.Excellent command of English and Greek language, both in written and oral communication.Excellent knowledge of MS Office and any accounting softwareTeam spirit and ability to work in collaborative environment with other members but also independentlyDynamic person that can work under pressure and deadlines.Very good verbal and written communication skills.

Since 2012, our client has been a leading provider of turnkey gaming platform solutions, empowering partners worldwide to launch, operate, and scale successful online casino and sportsbook brands.Thier end-to-end platform combines cutting-edge technology, operational expertise, compliance support, CRM solutions, player management, payment processing, licensing, and customer service, delivering everything our partners need to thrive in a highly competitive industry.Job Responsibilities Serve as the primary point of contact for a portfolio of B2B clients, building strong and long-term relationshipsDevelop trusted advisor relationships with key stakeholders, including senior decision-makers and executive sponsorsManage multiple client accounts in a structured and professional manner, including regular review meetings and backlog prioritizationCollaborate with clients on joint marketing campaigns, including planning, negotiation, and executionAnalyse client performance data, traffic patterns, and campaign results to provide insights and growth recommendationsIdentify and execute upselling and cross-selling opportunities, expanding product adoption across client portfoliosWork closely with internal teams (Product, Operations, CRM, and others) to address client needs and communicate feedback effectivelySupport the onboarding and integration of new clients in collaboration with the Sales teamEnsure high levels of client satisfaction through consistent, high-quality day-to-day service deliveryWork towards individual targets and contribute to overall department KPIsRequirements University or college education preferredAt least 1 year of experience in Account Management or a similar client-facing roleExcellent verbal and written communication skills in English; additional languages are an advantageStrong negotiation, presentation, and stakeholder management skillsExperience using CRM systems and MS Office tools, particularly ExcelAbility to engage and influence stakeholders at all levels, including senior and executive managementA self-driven, results-oriented mindset with the ability to thrive in a target-driven environmentStrong attention to detail and commitment to quality of workEuropean citizenshipBenefits & PerksContinuous learning and development opportunitiesOngoing training and professional growth programmes21 days of paid annual leavePaid sick leavePrivate medical health insuranceWeekly complimentary office lunchUnlimited snacks, coffee, and beveragesEmployee discounts across health, wellness, fitness, beauty, dining, and other servicesReferral bonus programBirthday vouchers and celebration perksRegular team-building activities and company eventsA supportive, collaborative, and inclusive working environment

🌿 Σε ενδιαφέρει ο χώρος του wellness και θέλεις να εξερευνήσεις νέες δυνατότητες;Αναπτύσσουμε τη δραστηριότητά μας και θέλουμε να γνωρίσουμε 3 νέα άτομα που ενδιαφέρονται να μάθουν, να εξελιχθούν και να δημιουργήσουν τη δική τους επαγγελματική πορεία✨ Μέσα από τη συνεργασία μας θα έχεις τη δυνατότητα να🔹 Μάθεις μέσα από οργανωμένη εκπαίδευση και συνεχή υποστήριξη🔹 Διαμορφώσεις ένα πρόγραμμα που ταιριάζει στις ανάγκες σου🔹 Αποκτήσεις γνώσεις γύρω από το wellness και την ψηφιακή προώθηση🔹 Εξερευνήσεις τρόπους για να αυξήσεις το εισόδημά σου🔹 Συνεργαστείς με ανθρώπους που ενθαρρύνουν την προσπάθεια και την πρόοδο💚 Σε ποια άτομα απευθύνεται;Σε ανθρώπους που έχουν διάθεση να δοκιμάσουν κάτι διαφορετικό, αγαπούν τη μάθηση και θέλουν να αξιοποιήσουν νέες δυνατότητεςΔεν απαιτείται προηγούμενη εμπειρία, καθώς υπάρχει υποστήριξη στη διαδικασία εκμάθησης📩 Έχουμε χώρο για 3 νέα άτομα που θέλουν να γνωρίσουν αυτή τη δυνατότητα συνεργασίας

We are a new car rental company based in limassol and are looking for a responsible and reliable manager with high income possibilities. Here are the requirements: •Legal residency in Cyprus •Valid Cypriot driving license with 5 years of experience •Be available from 10:00-18:00 Monday-Friday in office or around the city if required •Must speak English and Russian •Basic Excel knowledge •common knowledge in cars •answering to clients on social media platforms including instagram, telegram, WhatsApp, Bazaraki •Delivery, pick up, service of cars from our fleet •Importing cars from Japan for clients. (We will teach you this) The fixed monthly salary is €1200 and a % commission from car imports and sales to our clients which will elevate the salary to €3000+ depending on the work input. First few weeks we will explain how we work and the various procedures we go through on a daily basis. Hopefully this suits you and we will see you soon!

ProCar

4 ημέρες πριν  Επαρχία Λεμεσού — Γερμασόγεια

Ευχάριστη ΠροσωπικότηταΚαλή γνώση αγγλικής και ρώσικης γλώσσας

Looking for a singer and piano or guitar player for an acoustic gig english and cyprus.