Payment specialist - unregulated space

Since 2012 our client has been an industry-leading provider of high-quality turnkey solutions gaming platforms that can be fully tailored to fit all their customers’ needs. They offer full turnkey solutions for casinos and sports for the online gaming industry, including Operations, CRM, Gambling licenses, Platform, Player Management, Payment Processing, and Customer Care services, to help maximize the success of their clients’ turnkey solutions brands. They’re currently looking for a Junior Finance Officer to add to their team.Job ResponsibilitiesCarry out bank, supplier and client account reconciliations;Carry out reconciliations between back-office and Payment service providers;Deal with customers and service providers in relation to payment issues;Preparing every month revenue reports to be sent to partners and maintaining/updating the status of each partner;Executing the necessary actions in the Back-office platform upon relevant training and guidance;Other accounting related functions as required by the group and ad-hoc report preparations.RequirementsExcellent knowledge of the English language both written and verbal;Solid knowledge of Microsoft office (Word, Excel, etc) including formulas and formatting;Excellent organisational skills and ability to manage effectively, in an accurate manner, a lot of tasks running at the same time.Accounting software program system (SAP software system) is considered an advantage;Experience in a similar position/industry is considered an advantage;Good accounting knowledge is a must.Any experience in a platform-based company is considered as an advantage;Ability to take thoughtful initiative, work under pressure and meet tight deadlines.European citizenship.Remuneration & Benefits:Learning and Development Program21 days Paid Annual Leave3 days Sick LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beveragesSupportive and positive working environment

Our client was established in 2010 in Limassol, offering a variety of services – from day-to-day legal support to full-scale corporate reorganisations, audit and assurance, consulting and Preparation of Financial StatementsThey are currently growing and adding a Junior Auditor to their team.Job ResponsibilitiesResponsible for performing the statutory audit for various companies ranging from simple holding companies to large trading companiesPreparation of Financial Statements for various companies using CasewareClient Liaison: Communicate with clients to gather essential information for audits and KYC (Know Your Customer) procedures. RequirementsProficiency in MS Office: Expertise in Word, Excel, and Outlook.Strong English Skills: Excellent command of both written and spoken English.Quick Learner: Ability to swiftly adapt to new software (Caseware Working Papers).No Experience Necessary: While no prior work experience is required, any relevant experience will be considered an advantage.Priority for Graduates: University graduates in Accounting, Finance, or related fields will be given preference. Company Benefits:Prime LocationFour-Day Work Week:Benefit from a balanced work-life schedule with a four-day week.

Our client is a dynamic and fast-growing audit, accounting, and consulting services company. They are proud to serve both local and international clients. As a result, they are also seeking people who work and want to continue working on multinational engagements, want to work under experienced professionals to further develop their skillset and broaden their experiences.They are currently looking for a driven and enthusiastic Senior Auditor to join their office in Limassol.Job ResponsibilitiesPlanning, directing and reviewing all phases of an engagement for all types of engagementsHaving the ability to work for multiple clients simultaneouslyDeveloping, supervising, coaching and mentoring junior team members,Ensuring delivery of high-quality client service, within predetermined budgets and timeframes.Ensuring compliance with internal policies and procedures.Being able to tackle basic accounting and/ or tax issues, find the legislations and apply the principlesRequirementsBachelor’s degree in Accounting & Finance, or related field.2-5 years of related experience in the Audit department of an audit firm.Holder or studying towards a related professional qualification (i.e. ACCA or ACA).Knowledge of Caseware Audit International or other related methodologyBroad knowledge of IFRSs & ISAs and a general tax knowledgeUnderstanding of a broad range of accounting issues including those involving higher levels of judgmentDemonstrate the ability to gather, organize and summarize information efficiently and effectivelyApply principles of logical thinking to define problems, collect data, establish facts, and draw valid conclusionsDemonstrate strong organizational skills and attention to detailHave the ability to train, orient and mentor staffFluent knowledge of Greek and English languageResults orientation and ability to work in a dynamic and team environment.Excellent communication and interpersonal skills.Positive, mature and professional attitude.Excellent verbal and written communication skills.Computer literacy (including CASEWARE, office 365)

Job DescriptionWe are seeking a Payments and KYC specialist who will be responsible for efficient processing of clients' transactions, managing relationships with payment service providers, and ensuring that all client onboarding and account verification processes comply with regulatory requirements and company policies. This role involves verifying customer documentation, conducting risk assessments, and ensuring the accuracy of client data to mitigate financial crime risks and maintain regulatory compliance. Requires a detail-oriented individual with strong analytical skills, excellent communication abilities, and a thorough understanding of payment operations and compliance requirements.Responsibilities:• Oversee daily payment operation.• Review and verify customer-provided documents, such as identity proof, proof of address, and other.• Ensure all documentation meets internal guidelines and regulatory standards.• Execute clients' transactions according to the SLA.• Resolve payment and verification-related issues and escalate them to relevant teams when necessary.• Flag suspicious activity and collaborate with compliance and risk management teams to address concerns.• Investigate and resolve discrepancies.• Ensure all customer records are complete, accurate, and stored securely.• Assist in integrating new PSPs and testing payment methods for functionality and efficiency.• Monitor transactions for signs of fraud or unusual activity.• Assist customer service teams in resolving payment-related and KYC-related inquiries and escalations.• Provide guidance on payment processes to improve the customer experience.Requirements:• 1-2 years of experience in back office (payment operations, banking, KYC, AML, or customer verification\payments roles)• Understanding of payment methods, gateways, payments execution and reconciliation processes.• Familiarity with PSPs, banking systems, fintech solutions and KYC/AML tools and systems (e.g., Jumio, Sumsub, World-Check).• Knowledge of compliance regulations is an advantage.• Analytical and problem-solving skills.• Attention to detail and organizational abilities.• Ability to work under pressure and handle high transaction volumes.• Ability to explain technical issues in a clear and understandable manner.• Strong customer service orientation and problem-resolution mindset.• Strong time management and prioritization abilities in a high-volume environment.• Team player with the ability to collaborate across departments.• High level of integrity and professionalism, especially when handling sensitive financial data.• Proficiency in English and Russian is required.• Ability to work on shift rotation is a must.Benefits• Competitive and attractive compensation• Hybrid work schedule• Working permit for non-EU• Proper rest time of 24 annual leave days• Challenging and unique tasks in the FinTech field• Funding for gym memberships, fostering a healthy work-life balanceInterview Stages1. Interview with Recruiter (30 minutes)2. Behavioural Interview with HR (60 minutes)3. Technical Interview with Hiring Manager (60 minutes)About QuantangoQuantango is a technology company of like-minded people who are seeking to change the way the world trades. After spending more than 15 years in trading and brokerage, we asked ourselves a question: Why is everything so regular? So we decided to create revolutionary tools that break down barriers in trading worldwide. With passion as our guide, we venture into uncharted territory, exploring new frontiers, challenging norms, and pushing boundaries further than ever before.Our vision is to have a journey to reinvent trading mechanics and to offer unlimited trading perspectives. We want people to trade cross-asset, cross-market, and even cross-event!We seek companions who are:• Passionate about working in finance• Ambitious to do great things• Attentive to the very detail of the subject• Bold enough to build different• Enthusiastic along the way• Ready to make a lasting impactSounds like you? Join the Quantango Team!https://www.quantango.tech/positions/payments-and-kyc-specialist

A Cyprus Investment firm is looking for an experienced Compliance Officer.DutiesClosely cooperate with and assist the Company’s Management and BOD to ensure full compliance with all applicable regulations.Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.Ensure that the compliance procedures are followed in order to comply with CySEC and MIFID II requirements.Keep abreast of regulatory requirements as evolving best practices in compliance department.Assist with internal or external auditors in compliance reviews.Prepare annual regulatory reports.Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements.Performing transaction monitoring to detect suspicious transactions which deem additional review and escalation.Prepare and update existing policies and procedures of the company.Reviewing and approving marketing content.Performing content reviews of the Company websites.Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures.Examining, evaluating, and responding promptly to Client Complaints.Undertaking additional duties as and when required.Job RequirementsExcellent knowledge of English.University Degree in Business, Economics, Finance, Law or a related field.Good knowledge of CySEC regulatory framework.At least 2 years of relevant experience.MUST have CySEC advanced certification, the CySEC AML certification will be considered as advantage.Able to work in a fast-paced environment.Detailed oriented with high level accuracy.

Forex company in Limassol hires people without experience for sales positions/ client services over the phone, the English language is Mandatory!Full-time work with a contract.Working hours offered: 2:00 AM until 11:00 AMnight shift - PLEASE PAY ATTENTIONSalary offered 1200 gross+ commission structure.Mandatory: Native EnglishIf you are hungry for money and looking for a new career send a CV for our reference.