Other Financial services Jobs Ads in Nicosia

Manpower Cyprus, on behalf of a client, an Electronic Money Institution (EMI), is seeking to recruit a Junior Compliance Analyst to join their team at the Head Office in Nicosia. The successful candidate will support the Compliance Department in ensuring adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements. This is an excellent opportunity for a recent graduate or junior professional looking to develop a career in Compliance, Financial Crime Prevention, and Risk Management within a regulated financial services environment. Key Responsibilities • Assist with AML/CFT transaction monitoring and transaction reviews • Perform customer due diligence (CDD), KYC checks, and sanctions screening procedures • Support suspicious activity investigations and internal reporting processes • Maintain compliance records, files, and regulatory documentation • Monitor regulatory developments and assist with policy and procedure updates • Assist in the preparation of reports and documentation for internal and regulatory requirements • Support the Compliance Team in ensuring compliance with AML/CFT legislation, regulatory obligations, and internal policies and procedures • Assist with ongoing compliance monitoring activities and controls Requirements • Bachelor’s or Master’s degree in Law, Business Administration, Finance, Economics, Criminology, Risk Management, or a related field • Fluency in Greek and English • Good knowledge of Microsoft Office applications • Previous experience in Compliance, AML, Banking, Payments, Fintech, or Financial Services will be considered an advantage but is not essential Benefits • Gross monthly salary of €1,200 – €1,300 • 13th Salary • Comprehensive training in AML, Compliance, and Financial Crime Prevention • Flexible working hours • Half-day off benefit • Provident Fund after successful completion of the probation period • Participation in the Loyalty Discount Scheme Program • Opportunity to participate in the ACCA programme Applications Interested candidates are invited to send their CV quoting the reference number MP02-0626-JCA. All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.

💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾 TTH @TheTalentHunter

💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! https://www.careers-page.com/the-talent-hunter-hireme/job/5WR68VV5 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾

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.

🚀 Start Your Career in Forex – No Experience Needed!Want to break into the Forex industry but don’t know where to start?We’ve got you covered.Beginner-friendly training – no experience required, we teach you everything you need to join the team.Learn the basics of Forex, sales & client communicationPractical knowledge from industry professionals🔥 The Best Part?💰 €1400 Gross Salary💸 High Commissions (no limits!)🕒 Working Hours:02:00 AM– 11:00 AM👤 Who We’re Looking For:Motivated and ambitious individualsGood communication skillsFast learners ready to grow in a high-energy industry.📩 Send your CV now and secure your place!

ΛΟΓΙΣΤΙΚΟ ΤΜΗΜΑ (Παραλίμνι)Ζητείται άτομο για στελέχωση λογιστικού τμήματος στην περιοχή Παραλιμνίου.Απαιτούμενα Προσόντα: Προϋπηρεσία τουλάχιστον 2 ετών σε αντίστοιχη θέση (θα θεωρηθεί επιπρόσθετο προσόν) Άριστη γνώση της αγγλικής γλώσσας Πολύ καλή γνώση ηλεκτρονικών υπολογιστών και λογιστικών προγραμμάτων Υπευθυνότητα, οργανωτικότητα και προσοχή στη λεπτομέρειαΚαθήκοντα: Επικοινωνία με πελάτες Προετοιμασία, καταχώρηση και τήρηση λογιστικών εγγράφων και αρχείων σε λογιστικό πρόγραμμα Προετοιμασία και συμφιλίωση τραπεζικών καταστάσεων Έγκαιρη συμφωνία λογαριασμών Υποβολή φορολογικών δηλώσεων (Tax For All)Αν ενδιαφέρεστε, παρακαλούμε αποστείλετε το βιογραφικό σας σημείωμα.