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There are 2 open positions at Globalserve!
We are looking forward to receive your CV and wellcome you at our family
1. Compliance and Banking Officer
Requirements and experience:
- University degree preferably in relevant subject is preferable (Finance, Economics, Business Administration, Law);
- Strong Knowledge of AML laws, regulations and procedures;
- Familiarity with KYC procedures
- Minimum 1 year of experience in AML/compliance and/or banking (bank account opening/closing, management of bank accounts);
- Fluency in English and Greek is a must;
- Strong computer skills especially in MS Office applications;
- Excellent Communication skills;
- Service oriented individual with exceptional interpersonal skills and team spirit;
- Strong organizational and analytical skills;
- Support the team with matters relating to banking, AML/KYC policies and procedures;
Description of responsibilities:
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
- Investigate suspicious activities and escalate potential risks or breaches.
- Collaborate with other departments to ensure company-wide compliance.
- Opening of client bank and EMI’s accounts and communication with all banks whether in Cyprus or abroad.
- Monitoring and ensuring smooth and efficient execution of bank transactions.
At our firm, professionalism and high customer service standards are the key to our success. Professionalism, reliability and team work are the key to our success, the chosen applicant will have the opportunity to work with our experienced team which is comprising chartered accountants, financial analysts, lawyers and tax advisors.
To apply for the position please email your resume at Адрес электронной почты защищен от спам-ботов. Для просмотра адреса в вашем браузере должен быть включен Javascript.
For more information call at 25 206931.
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2. Full time position: Accountant
Globalserve Consultants Ltd is a licensed Corporate Provider and Accounting Firm regulated under ICPAC regulations, having 30 years of experience in the financial industry with headquarters in Limassol. Company seeks to recruit an individual to the position of Accountant.
The successful candidate will be offered an attractive package within a people’s-oriented environment under an ultra-modern, challenging, interesting and friendly workplace. It is also offered Friday afternoon off, business casual Friday, medical insurance, provident fund, opportunities to expand your knowledge and personal skills, corporate events and other benefits.
Requirements
- LCCI in Accounting - Intermediate or Higher level
- University degree in Accounting or other relevant field will be considered an advantage
- Excellent knowledge of Greek and English both written and oral (Russian or Ukrainian language will be considered as an advantage)
- Excellent Computer Skills
- 1 year of relevant work experience
- Ability to work under pressure
- Attention to detail
- Professionalism, integrity and trustworthiness
- Dependable and reliable
Duties
- Posting bookkeeping transactions
- Bank reconciliation
- Debtors/creditors reconciliation
- Preparation and submission of VAT and monthly VIES returns
- Posting payroll in the accounting system and reconcile with payroll reports
- Communication with clients
- Preparation of the books and records of the clients for the audit
At our firm, professionalism and high customer service standards are the key to our success. Professionalism, reliability and team work are the key to our success, the chosen applicant will have the opportunity to work with our experienced team which is comprising chartered accountants, financial analysts, lawyers and tax advisors.
To apply for the position please email your resume at Адрес электронной почты защищен от спам-ботов. Для просмотра адреса в вашем браузере должен быть включен Javascript.
For more information call at 25 206931.
**Due to the high volume of applications to be received, only the shortlisted candidates will be contacted.
