Warning

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
109234
Title
VARIETY OF OPEN JOB POSITIONS - DEPAHO LTD, NICOSIA, CYPRUS
Category
Employment Type
Full Time
Available Positions
20
Location(s):
Nicosia
Posted On:
21/04/2020
Contact Details
Company
DEPAHO LTD
Contact Person
Head of HR
Address
Artemisia Business Centre
Office 201
14, Charalambou Mouskou
Strovolos
Nicosia
Phones
22300500, 97772225
Email
career@depaho.com
Job Description

Depaho Ltd are looking to hire, for a variety of positions - we require candidates ideally with Forex industry experience - full training provided:

AML/Compliance Specialists - Cysec Advanced/Cysec AML Certified Back Office Officers - Processing and monitoring client deposits and processing client withdrawal requests AML Officers - Checking KYC documents and activating accounts Monitoring Officers - Native Italian, Polish, Spanish, Finnish, Swedish Accounting - Reconciliation Officers/Junior Accountant Legal - Paralegal Brokerage - Certified Cysec Advanced Brokers

Required Qualifications

Certified Cysec Advanced

Certified Cysec AML

ACCA

LCCI

NATIVE LANGUAGE SPEAKERS ITALIAN

NATIVE LANGUAGE SPEAKERS POLISH

NATIVE LANGUAGE SPEAKERS SPANISH

NATIVE LANGUAGE SPEAKERS FINNISH

NATIVE LANGUAGE SPEAKERS SWEDISH

Other Requirements

CVs in English with an introductory cover letter to career@depaho.com C/O Head of HR

Attractive remuneration package

full training provided