Psp for fx office

A successful audit firm based in Limassol is expanding its operations and seeking to hire 2 Auditors to join its growing team.Requirements:• Proficiency 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 Needed: 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.Responsibilities:• Responsible for performing the statutory audit for various companies ranging from simple holding companies to large trading companies • Preparation of Financial Statements for various companies using Caseware• Client Liaison: Communicate with clients to gather essential information for audits and KYC (Know Your Customer) procedures.Company Benefits:• Prime Location: Enjoy our excellent office location in the heart of Limassol's Tourist Area.• Four-Day Work Week: Benefit from a balanced work-life schedule with a four-day week.If you are interested and believe that you meet the requirements please send us a CV.

I WANT SOMEONE TO TEACH ME FOREX AND CRYPTO,20 EUROS PER HOUR

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 in CIF.• 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.• EU national or valid working permit.