Due Diligence Jobs in Cyprus

Join our clients innovative team and help shape the future of enterprise iGaming solutions. Were looking for individuals to drive the next generation of B2B gaming technology. With a brand new Limassol office strengthening their growing office network this is an opportunity to be part of the team fr...

Join our clients innovative team and help shape the future of enterprise iGaming solutions. Were looking for individuals to drive the next generation of B2B gaming technology. With a brand new Limassol office strengthening their growing office network this is an opportunity to be part of the team fr...

An international investment syndicate is looking for a high-caliber Super Senior VC Analyst / Associate with a classic venture capital background (ex-Tier 1 international funds). We invest on a deal-by-deal basis into early-stage technological startups (Pre-seed / Seed / Series A) with a primary foc...

Location: Limassol Department: AML / Compliance Type: Onsite Full-time Hours: Monday - Thursday 08:00 15:30 and Friday 08:00 15:00 We are seeking a motivated and detail-oriented AML Officer to join our clients AML/Compliance department. This is an excellent opportunity to build your career withi...

Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...

We are seeking a Corporate Administrator with 3-5 years of experience to join a well-established provider of corporate services in Nicosia. In this role you will manage key corporate administration tasks ensure compliance and provide vital support to a diverse local and international client base as...

We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulato...

Location: Remote from Cyprus available for occasional meetings at the office. Please note that we do not offer visa sponsorship for this position. All applicants must have the legal right to live and work in Cyprus.Key ResponsibilitiesManage company incorporations across various jurisdictions and ma...

Position: Senior Payments ManagerLocation: Limassol CyprusWork model: hybrid (3 days office 2 days home) after initial 3 month nesting periodEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Oversee relationships with payment service providers (PSPs) and payment partnersNegotiate contracts fees...

NottinghamHybridJob DescriptionAmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries.We...