17 jobs in Limassol

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a customer-oriented individual to assume the role of Junior KYC Officer. No previous experience needed! Job Description: Contact and support clients over the phone to check unauthorised or pending documents and ensure a smooth account opening procedure Ensure that KYC/Due Diligence Documentation provided by clients are according to the Company’s requirements Make sure that the CRM system is fully updated and accurate in relation to clients’ data Ensure that all clients’ requests are processed on time with no delays Be the liaison between clients’ requests, customer service and back office operations Assign clients to the responsible Manager after the completion of the KYC procedure Complete any other tasks that may arise from time to time by the Departmental Head Job Requirements:...

IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. On behalf of IronFX, we are currently looking to hire a well-organised and detail-oriented Account Opening Administrator to join our well-established Back Office team! Job Description: Process a/c opening for our registered clients in accordance to KYC (Know Your Client) procedure Process KYC verification for potential and existing Clients AML (Anti Money Laundry) Scoring for Existent clients PEP (Political Exposed Person) verifications Corporate (Business) a/c processing Joined a/c verification and processing Verify provided information and documentation throughout World Check Validation Apply the correct settings defining the client’s a/c as per BO and IB Standard Policies Apply updates and changes over the a/c, as per client’s instructions Utilize the systems according to the training obtained, avoiding critical human error over the system Organize and...

Job Overview: The Back Office Officer will be responsible for efficiently managing client account processes and handling all types of transactions in accordance with company policies. This role requires a strong understanding of KYC and AML procedures, ensuring compliance while maintaining professionalism and diligence. Key responsibilities include processing new client applications, managing deposits, withdrawals, and transfers, responding to client inquiries, monitoring high-risk transactions, and applying anti-fraud measures. Responsibilities: Process applications for the opening of new clients’ accounts into the Company’s software  Ensure all necessary documentation is collected and updated in the Company’s software Respond to client inquiries related to account openings or funding processes via email Follow the Company’s KYC procedures for all potential and existing clients Handle all types of transactions, including...

We are looking for a proactive and results-oriented Regulatory Compliance and Risk Officer to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and...

About the Company TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service.  At TMGM, our vision goes beyond providing a platform for trading; we aspire to empower our clients with the best trading conditions. We leverage industry-leading and cutting-edge innovative platforms to ensure that your trading experience is nothing short of exceptional. Our relentless commitment to research and development continually pushes the boundaries of liquidity and usability, giving them the tools they need to thrive in an ever-evolving financial landscape.  About the Job As a Junior Risk Analyst, you will gain first-hand...

Company Overview:  Established for more than 15 years, we are a global finance trading platform based in Limassol, Cyprus with over 130+ employees with a strong online presence. Continually improving our product and services, we are considered one of the main competitors within our industry. As an agile company that values growth and development, we foster a collaborative culture.  We are currently searching for an enthusiastic individual to join, learn and develop in a Back-Office Officer role.  Key Responsibilities:  Carrying out KYC and AML checks on client’s applications both manually and against the external verification tools, subsequent client onboarding ensuring it is carried out as per relevant regulations and guidelines.  Monitoring of client transactions, closely collaborating with relevant internal departments particularly with the technical and compliance team and external payment providers.  Daily team’s task execution record...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. On behalf of IronFX, we are looking to hire an experienced Senior PSP Officer to join the growing Legal & Compliance department! Job Location: Limassol / Nicosia Job Description: Identify and implement new payment solutions to meet business needs Assist with evaluating and onboarding new payment providers and banks/EMIs, including completing forms and responding to inquiries Assist with the annual reviews conducted from PSPs and banks Support team members in managing relationships with new and existing payment providers and banks/EMIs Support the Finance department during audits by obtaining and providing relevant documentation by payment providers and banks/EMIs. Work with PMO, IT & QA teams to ensure smooth integration and functionality Coordinate and implement new payment methods in internal systems, such as CRM. Review and evaluate current...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for an Hebrew speaking KYC Administrator to join our team! What will you be doing? Perform Initial Customer Due Diligence on...

With almost 20 years experience, XTB Group consists of companies with one of the largest stock exchange-listed FX & CFD broker in the world. We have offices in over 13 countries including UK, Poland, Cyprus, Germany, and France. We are currently seeking a dynamic and motivated individual for the position of Back Office Officer to join our Cyprus office. \ Key Duties / Responsibilities: - Understand and follow the Company’s policies, systems and procedures in the execution of the day-to-day responsibilities. - Liaise with other departments both locally as well as on the group level in a professional manner - Ensure all tasks are handled following applicable regulations and internal guidelines - Review natural and legal persons’ KYC documents, onboarding and monitoring procedures. - Approve new clients. - Review and approve emails sent to clients regarding KYC, onboarding, and account monitoring procedures. - Perform proper AML and KYC checks for our...

With almost 20 years experience, XTB Group consists of companies with one of the largest stock exchange-listed FX & CFD broker in the world. We have offices in over 13 countries including UK, Poland, Cyprus, Germany, and France. We are currently seeking a dynamic and motivated individual for the position of Back Office Officer to join our Cyprus office. \ Key Duties / Responsibilities: - Understand and follow the Company’s policies, systems and procedures in the execution of the day-to-day responsibilities. - Liaise with other departments both locally as well as on the group level in a professional manner - Ensure all tasks are handled following applicable regulations and internal guidelines - Review natural and legal persons’ KYC documents, onboarding and monitoring procedures. - Approve new clients. - Review and approve emails sent to clients regarding KYC, onboarding, and account monitoring procedures. - Perform proper AML and KYC checks for our...

Job Responsibilities: Assist in generating, pulling, and preparing reports related to risk management activities. Support administrative tasks including handling withdrawals, adjusting trading environments in systems, recording meeting minutes, and organizing documents. Post updates on designated team channels and assist in monitoring market trends. Gather, organize, and maintain internal information pertinent to risk management functions. Assist in maintaining accurate and organized filing systems for risk management documentation, including claim files, incident reports, and correspondence. Develop and produce statistical reports to aid in risk assessment and decision-making processes. Perform secretarial and clerical duties such as drafting correspondence, scheduling meetings, and preparing presentations. Requirements: Bachelor’s degree in Mathematics, Economics, Business, Computer Science, Information Technology, Engineering or equivalent. Demonstrate strong...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX is looking to hire a finance-oriented with analytical mindset Risk Analyst to join the growing trading platforms team! We accept junior candidates/graduates with a finance or analytical educational background! Job Description: Reviewing FX pricing from Liquidity providers Administration of the Company’s trading platform Responsible to run complex reporting as required by the senior management of the company Interacting with Liquidity providers and reviewing the pricing and execution for the Company and its clients Reviewing that all client trades are in line with company’s policy and procedures Providing an overview of all relevant market activity to the investment team Keeping up to date with market information and monitoring trends in all major currency pairings Updating colleagues and supporting...

As a Payments Integration Manager, you will be responsible for managing integrations and optimizing the payment systems that support our business operations. You will lead the integrations and manage relationships with Payment service providers from an operational perspective to ensure a smooth and secure payment process for both our customers and internal teams. Your role will involve collaborating closely with product, finance and operations teams (among others) streamline payment processes by enabling new payments methods, improving approval rates, resolving issues and ensuring compliance with industry regulations. Responsibilities: Working closely with the Payment Solutions and Payment Optimisation teams to identify opportunities for improvement in the payment process Supporting the product and development teams with evaluating the testing of new PSPs, ensuring all stakeholders are prepared for the launch into production Acting as a point of contact between capital.com...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is on a mission to make the world of finance more accessible, engaging, and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market! We are looking for Back Office Officer with Arabic to join our Team! Responsibilities: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments, Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and...

Regulatory Compliance and Risk Officer We are looking for a proactive and results-oriented Regulatory Compliance and Risk Officer to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under multiple of reputable licenses and offices around the world. We are currently looking to hire an experienced Payment Solutions Officer to join the growing Legal & Compliance department! Job Description: Identify and implement new payment solutions to meet business needs Assist with evaluating and onboarding new payment providers and banks/EMIs, including completing forms and responding to inquiries Assist with the annual reviews conducted from PSPs and banks Support team members in managing relationships with new and existing payment providers and banks/EMIs Support the Finance department during audits by obtaining and providing relevant documentation by payment providers and banks/EMIs. Work with PMO, IT & QA teams to ensure smooth integration and functionality Coordinate and implement new payment methods in internal...

DECTA is a global payment processing company based in Riga. We specialize in FinTech and provide a comprehensive range of digital payment services that cater to the needs of Merchants, Banks, and Payment Service Providers. Our solutions include payment acquiring, BIN sponsorship and white-label card issuing, white label payment gateway, issuer and acquirer processing, and digital banking platform. Our solutions are used by more than 2000 companies in over 32 countries. Decta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit an experienced Chief Risk Officer with responsibility for oversight over the company’s operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus. Job Responsibilities Maintenance and regular update of DECTA's risk register; Scrutinize, and decide on various risks associated with DECTA's operations; Formulate internal...