KYC Compliance Officer

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at GRS Recruitment. As a Compliance Officer, you will play a critical role in ensuring that our client adheres to all legal standards and internal policies and procedures.Key ResponsibilitiesDevelop and review regulatory compliance documentation to ensure accuracy and adherence...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at GRS Recruitment. As a key member of our organization, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a culture of integrity.Main ResponsibilitiesRegulatory Compliance: Ensure comprehensive interpretation...

About the RoleWe are seeking an experienced Investor Relations Officer to join our team at GRS Recruitment. As a key member of our Financial Services team, you will be responsible for handling the investment process, including reservations, agreements preparation, and investor onboarding.Main ResponsibilitiesHandle the investment process, including...

Position OverviewAn esteemed international investment firm is seeking a Lead Compliance Specialist to enhance their team. The ideal candidate will possess both the CySEC Advanced and AML certifications, along with a minimum of 3 years' experience in a comparable position within a CIF or brokerage environment. This role offers an opportunity to be part of a...

About the RoleWe are seeking a highly skilled Senior Accounts Officer to join our team at GRS Recruitment. As a Senior Accounts Officer, you will be responsible for providing financial support to our clients, a leading investment banking group.Key ResponsibilitiesFinancial Record Keeping: Record entries in line with the accounting cycle and procedures of the...

Job DescriptionGRS Recruitment is working with a well-established Services firm to recruit a Junior Auditor / Audit Trainee. The successful candidate will contribute to the overall procedures of the Compliance department, reporting directly to the Compliance Officer.Main ResponsibilitiesParticipate in audit activities and implement audit procedures in line...

Position OverviewGRS Recruitment is seeking a skilled Accounting Officer for a prominent client in the currency solutions sector. The ideal candidate will possess a strong background in accounting and be proficient in both Greek and English.Key ResponsibilitiesManage and process various financial transactions including invoices, employee reimbursements, and...

Position OverviewGRS Recruitment is seeking a skilled Accounting Officer for a prominent client in the currency solutions sector. The ideal candidate will possess a strong background in accounting and be proficient in both Greek and English.Key ResponsibilitiesManage and process various financial transactions including invoices, employee reimbursements, and...

GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful candidate will be doing reconciliations of client accounts and assisting with the smooth operation of the department. If you are an ambitious individual, looking to grow in a developing organization, please apply...

Our client working with GRS, is a reputable and well-established accounting and advisory organization who pride themselves on providing clients with premium quality professional services by addressing their exact business needs. They are now looking to further expand their Nicosia team and are seeking for a Compliance Officer. The successful candidate will...

An international investment firm is looking for a Senior Compliance Officer to join their team in Nicosia. The successful candidate will hold both the CySEC Advanced and AML certificates and have at least 3 years’ experience in a similar role within a CIF/brokerage. If you are looking to join an established company with great potential for growth, then we...

A long-standing CySEC regulated company operating in the Financial Industry, are working in partnership with GRS Recruitment to hire an experienced Investor Relations Officer for their Nicosia based team. The successful candidate must have previous working experience in a similar position. If you are looking to be part of a talented team of individuals and...

col-wideJob Description:Job DescriptionICAP Executive Search & Selectionis one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR Services Providerin Greece and Cyprus. With more than50 years of experience, we specialize in assessing and recruitingSenior to Middle-Level Executives across all sectors.ICAP Executive...

GRS Recruitment is working along with a well-established Services firm, who is looking to recruit a Junior Auditor / Audit Trainee The successful candidate will be expecting to effectively contribute to the overall procedures of Compliance department, reporting directly to the Compliance Officer. If you are interested to obtain this amazing opportunity and...