Location: Limassol
Reference: 7853
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an established CySEC regulated Investment Firm with expanding operations in Limassol, we are seeking to recruit a Senior Compliance Officer to join their growing team. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for drafting, reviewing, and updating compliance-related manuals, policies, processes, and procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Business, Finance, Accounting, Risk Management, or any other related discipline, who possess approximately 2+ years of relevant professional experience in compliance within the FX industry. You will need to be fluent in both verbal and written English, and hold both the CySEC Advanced and AML certifications. An attractive remuneration and benefits package is on offer, based on skills and experience.
Location: Nicosia
Reference: 7851
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a KYC Manager (Arabic-Speaking) to join their growing team based in Nicosia. As the KYC Manager, you will be primarily be responsible for the preparation and ongoing review of Know Your Customer (KYC) policies and procedures, as well as managing and supervising the KYC department. Our client is seeking applicants who are fluent in both verbal and written Arabic and English, who possess proven experience in a relevant role, with strong knowledge of KYC and Client Onboarding procedures. Holders of the CySEC Advanced certification are encouraged to apply. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th salary, and private medical insurance.
Forex ,
Risk ,
Banking/Finance
Location: Limassol
Reference: 7839
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a CySEC regulated investment firm with expanding operations in Cyprus, we are seeking to recruit a Dealer to join their growing team based in Limassol. Reporting directly to the Head of Trading, you will oversee Profit/Loss (P/L) and risk management across diverse business lines and asset classes, as well as adhere rigorously to the company's risk management policies to ensure compliance. Our client is seeking applicants who are ideally educated to degree level in Finance, Mathematics, or another relevant field, and holders of any relevant CySEC certifications or similar are encouraged to apply. You will need to possess at least 2+ years’ of relevant professional experience gained working for a Forex company, and have knowledge of the MT4/MT5 trading platforms and/or any other relevant technologies. Excellent verbal and written communication skills in English are essential, and any knowledge of Arabic will be considered a plus. Our client offers an attractive remuneration and benefits package based on skills and experience, including private medical insurance, and performance-related bonuses. Rotational shift patterns apply for this position, to accommodate global time zones.
Data Analysis ,
Information Technology (IT) ,
Banking/Finance ,
Forex
Location: Hybrid,Limassol
Reference: 7820
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Blockchain Research Analyst to join their growing team based in Limassol. As a Blockchain Research Analyst, you will primarily be responsible for collecting and analysing qualitative and quantitative data, as well as monitoring core blockchain metrics. Our client is seeking applicants who are ideally educated to degree level in Mathematics, Computer Science, Economics, Data Science, or a related field, who possess previous experience working with agile methodologies and a delivery-focused mindset. The successful candidate will need to have a proven interest in blockchain technology, possess excellent analytical skills, and be proficient in data analysis tools such as Python, SQL, and NoSQL. Familiarity with EVM-compatible networks, the Solidity programming language, and smart contracts is essential, and experience with data visualization libraries in Python (e.g., matplotlib, plotly) or data visualization tools (e.g., Looker, Tableau) is highly desirable. Excellent verbal and written communication skills in English are essential.
Compliance ,
Administration/Secretarial ,
Forex ,
Banking/Finance
Location: Limassol
Reference: 7781
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, an award-winning global Contract for Difference (CFD) and FX Broker, regulated by multiple authorities including CySEC here in Cyprus, we are seeking to recruit a KYC Officer (Shift-Patterns) to join their growing team based in Limassol. The successful applicant will play a crucial role in ensuring adherence to AML regulations and KYC procedures. Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Law, Business Administration or a related field, who possess approximately 1+ year experience in KYC, Compliance, or a similar role within the financial services industry. Excellent verbal and written communication skills in English are essential, any additional language skills will be considered a plus. The willingness and ability to shifts on a weekly basis, Monday to Friday, with flexibility to work on weekends and Cyprus Public Holidays on a rotational schedule, are essential for this role. Shifts include 08:00 - 16:00 & 15:00 - 23:00. A highly attractive remuneration and benefits package is on offer, which includes performance-related bonuses, private medical insurance, and a fitness allowance.
Banking/Finance ,
Forex ,
Compliance
Location: Hybrid,Limassol
Reference: 7770
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Crypto Transaction Monitoring Analyst to join their growing team based in Limassol. The successful candidate will perform ongoing client crypto transaction monitoring to ensure compliance with regulatory and partnership requirements, reviewing a high volume of transaction activity across the company’s clients and relevant parties. You will need to possess at least 1 year of relevant experience in crypto transaction monitoring, compliance, and/or AML, ideally gained working for a Fintech or Financial Services company. The ability to manage tasks with minimal supervision, provide regular updates to management as needed, and the initiative to improve processes is essential. Excellent verbal and written communication skills in English are a must. Our client offers an attractive remuneration package based on skills and experience, as well as Hybrid working conditions, and some flexibility with working hours.
Compliance ,
Risk ,
Banking/Finance ,
Forex ,
Recent Graduates
Location: Limassol,Nicosia
Reference: 6272
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Junior Consultant to join their growing teams based in Limassol and Nicosia. The successful applicant will join an established Internal Audit Department responsible for carrying out Regulatory Compliance audits of Cyprus Investment Firms and other regulated entities. You will ideally hold an academic background relating to Economics, Finance, Accounting, Mathematics, Risk Management or any other related discipline from a reputable University and any relevant work experience in a corporate environment or the financial services sector will be considered an advantage, but not essential as full training will be provided. Excellent verbal and written communication skills in both Greek & English are a must.
Customer Services ,
Forex ,
Recent Graduates
Location: Limassol
Reference: 7074
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a regulated Investment Firm with expanding operations in Cyprus, we are seeking to recruit a Client Support Representative to join their growing team based in Limassol. As a Client Support Representative you will primarily be responsible for providing high-quality and best-in-class service to clients via telephone, email and live chat. Any previous customer service experience working in the Financial Service sector is desirable, but not essential and you will need to be fluent in verbal and written English, as well as one of more of the following languages: German, Italian, Polish, and/or Hungarian. Rotational shift patterns apply for this position (08:00 - 16:00 & 15:00 - 23:00).
Payment Service Providers (PSPs) ,
Forex ,
Accounting - Non-Qualified
Location: Hybrid,Limassol,Nicosia
Reference: 7595
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a well-established, regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Payments Processing Specialist to join their growing team based in either Limassol or Nicosia. As a Payments Processing Specialist, you will primarily be responsible for processing and settling payments with different Payment Service Providers (PSPs). You will ideally hold an academic background in either Accounting, Finance, Economics, or another related field, and should possess approximately 1-2 years of relevant professional experience gained working in the payments department of a financial services company. Excellent verbal and written communication skills in English are essential. Our client offers a highly attractive remuneration and benefits package including Medical Insurance, Provident Fund, Annual Bonus, and Hybrid working options.
Accounting - Non-Qualified ,
Accounting - Part-Qualified ,
Forex ,
Payment Service Providers (PSPs)
Location: Limassol
Reference: 7135
Date Posted: 14/01/2025
CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with expanding operations in Cyprus, we are seeking to recruit an Accounting Officer to join their growing team based in Limassol. Reporting to the Senior Accountant, the successful applicant will be responsible for a variety of reconciliations on a daily basis, including bank accounts and both corporate and client accounts. Our client is seeking applicants who are educated to degree level in Accounting, Finance, Economics or related fields who possess some previous experience in a relevant position. Any previous experience working in the Forex, Financial Services and/or Payments industries will be considered an advantage and excellent verbal and written communication skills in English are a must.