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  • Kyc - account opening officer
    Our client is an Investment Firm and Payment Institution specializing in money transfers/payments and is seeking to recruit a high caliber individual to grow its Compliance Team. The successful candidate will be reporting to the Head of the Compliance and Risk Management Department Key Responsibilities:Review KYC (Know your Client) documentation and proceed with Account OpeningReview existing client files and request documents for an update of their recordsUpdate client data in various systemsClient Data analysis and related reportingInteraction with different departments within the CompanyPerform any related work as assigned Candidate Profile:Preferably a degree in a Business related subject,Computer Literate, with very good knowledge of Microsoft EXCEL,Previous experience (1-2 years) in a job dealing with KYC documentation, would be considered as an advantage,Holder of CySec AML certificate, or pass the exam within 1 yearWilling to learn and eager to workAttention to detailBe fluent in Greek and English languageExcellent Communication SkillsAbility to work independentlyTeam playerAbility to work under pressureWhat the company offer:The successful candidate will be offered a competitive salary according to qualifications, experience and capabilities, including family medical insurance and provident fund
    WorkForceCyprus, 07.07.2020 10:05, Lefkosia (Nicosia) district, Strovolos
    Jobs » Finance, accountants
  • Management and reporting accounting
    Are you a qualified accountant who feels like you're not adding value? With a strong history of success and investment in people, our client has become one of the leading players in the web, cloud, and security industry. With major international brands in its client portfolio, this company is truly a dynamic, forward-thinking organization. The Group is expanding and their office in Cyprus now seeks to hire a Management and Reporting Accountant for their office in Nicosia.Why Apply? By joining our client, you become part of a company that cares for and develops its employees as well as continuously improving their good relationship with all internal and external partners. An excellent management accountant must have an exceptional mathematical mind combined with a strong business orientation. You must be able to assume responsibility for some accounting tasks and be both a strategist and a decision-maker.The goal is to contribute to the decision making process of management that will ensure business growth and long-term success.Key Responsibilities:Gather and analyze financial information for internal useSupport budgeting and fundingAssume responsibility of accounting proceduresEvaluate the company’s performance using key dataMake forecasts to assist business planning and decision-makingConduct risk assessment and advise on ways to minimize riskAdvise on problems and suggest improvementsYour Profile:BSc/BA in accounting, finance or similar fieldACCA qualification is desirableProven experience as management accountant, senior auditor or similar role within an international audit environmentSolid knowledge of basic and advanced accounting and financial principles and practicesExcellent knowledge of financial accounting and reportingExcellent knowledge or risk analysis, budgeting and forecastingWorking knowledge of financial software and MS OfficeAnalytical mind with attention to detailExcellent communication and presentation skills - fluency in English is essentialYou are a problem-solver and a team player
    WorkForceCyprus, 29.06.2020 11:00, Lefkosia (Nicosia) district, Strovolos
    Jobs » Finance, accountants

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