Funding operations analyst

forex tutor,25 euros per hour

FX company in Limassol City hires CRM managers with or without experience.the position will be Personal Assistant.-Keeping track of calendar schedules. -Reminders of appointments.-Rescheduling appointments.-Calling Database to reach out to clients for appointments.-Margin call clients reports.Working hours: 5:00-14:00Salary offered: 1300 gross+ commission structure.Please send a CV for the manager's reference.

Our client is a service provider assisting successful entrepreneurs and companies to setup private structures to mitigate their taxes and protect their assets. They work with international businesses and entrepreneurs with Cyprus companies in providing a range of professional services such as accounting, tax compliance, tax planning, advisory and audit. They’re currently looking to hire a Bookkeeper.The ideal candidate will be well organized and comfortable dealing with financial data and be able to handle the day-to-day, entry-level accounting work for the company clients in a fast-paced environment.Job ResponsibilitiesDaily bookkeeping/accounting and recording of transactions in the accounting systemReconciliation of bank accounts, debtors and creditorsPreparation and submission of VAT and VIES reportsPreparation of payroll and payment of social insurance for clientsGeneral administration duties and filing of accounting records in an organized mannerRequirementsLCCI Level 3 Higher or any equivalent qualificationAbility to meet work related deadlinesStrong attention to detailExcellent computer literacyExcellent command of the Greek and English languages, both verbal and writtenBenefits:Participate in a corporate pension fund.Company Medical SchemeEnjoy flexible working hours and a friendly work environment.Receive continuous development and training opportunities.Benefit from having Friday afternoons off.

Duties: Closely 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 the Head of Compliance and AML 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 Requirements: Excellent knowledge of English. University Degree in Business, Economics, Finance, Law or 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.