Client Compliance Manager (Russian-Speaker)

Click For Larger Image & Read More
Client Compliance Manager (Russian-Speaker)
 © Cariesta 2019


CareerFinders, on behalf of our client, an established, International multifamily office, private equity and fund’s management company with regional offices in Nicosia, we are seeking to recruit a highly competent and experienced Russian-Speaking Client Compliance Manager to join their expanding team of professionals.

Key Duties/Responsibilities:  

Preparation of UBOs and their company(es) profiles for bank accounts opening (consistent professional history, verified SoW, all other necessary pre-checks according to regulations to maximise clients’ ability to pass bank...


The contents of this job ad including any associated images are © Cariesta 2019

Trending Cyprus Vacancies

  • Unicars: Θέση Εργασίας

    Unicars: Customer Advisor (Call Centre) – Λευκωσία Η UNICARS είναι ο εξουσιοδοτημένος αντιπρόσωπος της Volkswagen, SEAT, SKODA, Audi,...

  • XM - Polish-Speaking Customer Care Officers - Limassol

    Polish-Speaking Customer Care Officers (Limassol) Reference Number: CCOPL1018 The position: We are looking for passionate...

  • XM - Portuguese-Speaking Customer Care Officers - Limassol

    Portuguese-Speaking Customer Care Officers (Limassol) Reference Number: CCOPT1018 The position: We are looking for...

  • Delivery Driver (Paphos, Limassol, Nicosia)

    Cyprus - Delivery Driver Paphos, Limassol and Nicosia Domino's Pizza Cyprus is a growing vibrant company..., we are looking for motivated,...

  • Personal Driver

    Nicosia, Cyprus Thanos Hotels The Personal Driver's duties include collecting clients, assisting with the...

  • Trainee Auditor

    Our client a small Audit & Tax Partnership based in Nicosia are seeking to recruit a Junior/ Trainee Auditor, no previous experience is...

  • AML Compliance Officer

    Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and...

  • Beach Lounge Bar Manager

    Job Description THE NISSI BEACH RESORT IS CURRENTLY RECRUITING FOR THE FOLLOWING POSITION: BEACH LOUNGE BAR MANAGER Qualifications...

Article Tags: client, compliance, manager, russian, speaker,

 

24hr News