
Compliance Administrator
14 hours ago
Executive Business Consultants Limited is looking for a Compliance Administrator to join its team.
Job Description and Duties
:
- Assisting the company with compliance and AML administration tasks
- Undertaking file reviews as required; Upkeeping client files;
- Take-on and on-going client reviews based on the Company's procedures
- KYC and AML monitoring and administration procedures
- Monitoring of client transactions according to their business activities
- Reviewing and categorize clients according to their risk
- Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards
Academic Criteria
:
University degree preferably in law/business or related field or relevant experience in the Compliance department of a Cyprus-based regulated company (preferably ASP).
Work Experience
:
Experience in a similar role within a regulated environment in the fiduciary industry is required.
Special Requirements
:
- Fluent in professional English and Greek language is a must
- Good organisational skills
- Accurate with good attention to detail
- Ability to multi-task and work under pressure
- Good time management skills
-
Junior Compliance Administrator
14 hours ago
Larnaca, Larnaka, Cyprus Harris Kyriakides Full time €20,000 - €25,000 per yearTHE OPPORTUNITYWe are currently seeking aJunior Compliance Administratorto join our Compliance Team at our offices inLarnaca.MAIN DUTIES AND RESPONSIBILITIES· Assist with compliance and AML administration tasks.· Support with filing, scanning and maintaining records.· Assist with data entry and use of the compliance...
-
Jr Compliance Administrator
2 days ago
Larnaca, Larnaka, Cyprus Full Force Gaming Group Full time €25,000 - €35,000 per yearJunior Compliance AdministratorThe Position:We are actively seeking a Junior Compliance Administrator to join our Compliance/Paysec/AML Team and grow professionally. This role is pivotal in supporting day-to-day operations within the department, encompassing tasks ranging from ongoing compliance monitoring, payment security tasks (e.g. reviewing KYC...
-
Corporate Administrator
14 hours ago
Larnaca Municipality, Larnaka, Cyprus SAVVAS KALOPETRIDES LLC Full time €25,000 - €75,000 per yearCompany DescriptionSavvas Kalopetrides LLC is a premier law firm dedicated to delivering exceptional legal services with a focus on client success. Specializing in Real Estate Law, Investments, Banking & Finance, Corporate, Immigration, Tax Advice, Criminal and Civil Litigation, we offer expert advice and strategic solutions to individuals, businesses, and...
-
Back Office Administrator
4 days ago
Larnaca, Larnaka, Cyprus HFM Full time €25,000 - €40,000 per yearHFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicBack Office Administratorto join our teamYour role at HFM:Process...
-
Junior Corporate Lawyer
14 hours ago
Larnaca Municipality, Larnaka, Cyprus Mofi LLC Full timeWE ARE EXPANDING OUR TEAMM. HADJITOFI LLC – Junior Corporate Lawyer VacancyThe TeamM. Hadjitofi LLC is a boutique law firm based in Larnaca, Cyprus, offering high-quality legal and corporate services to a diverse portfolio of international and local clients. The firm focuses on key practice areas including corporate and commercial law, immigration and...
-
Back Office Administrator
14 hours ago
Larnaca, Larnaka, Cyprus HFM Full time €104,000 - €130,878 per yearHFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicBack Office Administrator (24/7 Shift Rotation)to join our teamThis...
-
HR Officer
14 hours ago
Larnaca, Larnaka, Cyprus Cyprus Airways Full time €25,000 - €40,000 per yearWe are hiring Join our teamHR OfficerCyprus Airways is looking for dynamic and motivated candidate to join our Human Resources Department in Larnaca Head Quarters. If you wish to join us and you believe that you are a suitable candidate based on the requirements below, submit your application at the latest byThursday, 25 September 2025.Position SummaryThe...
-
HR generalist
14 hours ago
Larnaca Municipality, Larnaka, Cyprus FOP Oova Full time €13,200 - €39,600 per yearType of Work:Remote/ RelocateJob Title/Position:Sr HR GeneralistLevel:SeniorReporting To: Chief Operating OfficerWe are seeking an experienced HR Generalist to join our Family office team that is based in 4 different countries (Ukraine, UK, Cyprus, UAE) with the main office in Cyprus to oversee the HRfunction for the whole business unit. As the sole HR...
-
Commercial Manager – Power Plant
14 hours ago
Larnaca, Larnaka, Cyprus Human Asset Full time €60,000 - €80,000 per yearOn behalf of our client, a well-established group in the construction sector in Cyprus, we are currently hiring a Commercial Manager – Power Plant.ObjectiveThe successful candidate will be responsible for the strategic commercial management of the electricity generation unit, aiming at revenue maximization, effective contract management, and ensuring...
-
Rostering & Panning Expert
4 days ago
Larnaca, Larnaka, Cyprus Skyserv(Cyprus)Ltd Full time €40,000 - €60,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Rostering & Planning Expert located in Larnaca. The Rostering & Planning Expert will be responsible for creating and managing rosters for staff, ensuring optimal allocation of resources, and planning schedules to enhance operational efficiency. The...