2 Jobs found

•    PREPARE AND REVIEW TAX DECLARATIONS •    ENSURE COMPLIANCE WITH THE TAX CALENDAR FOR OUR CLIENTELE •    PROVIDE SUPPORT AND ADVICE TO CLIENTS  •    LIAISE WITH GOVERNMENT AUTHORITIES  •    PREPARATION OF TRANSFER PRICING STUDIES (TRAINING WILL BE PROVIDED) •    PREPARATION OF SUMMARY INFORMATION TABLE •    GENERAL SUPPORT TO THE TAX DEPARTMENT   , •    PREVIOUS EXPERIENCE IN A SIMILAR POSITION •    KNOWLEDGE OF CYPRUS TAX LAW  •    GOOD COMMAND OF THE GREEK AND ENGLISH LANGUAGE  , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , MARIA PITSILLIDOU , [email protected]). Please include the national vacancy reference number...

• RESPONDING TO AML/CFT COMPLIANCE QUERIES RECEIVED FROM TRADING POINT’S PERSONNEL AND COUNTERPARTIES • IDENTIFYING, EXAMINING AND REPORTING ANY SUSPICIOUS ACTIVITIES RELATED TO MONEY LAUNDERING AND TERRORIST FINANCING • LIAISES WITH THE EMPLOYEES OF THE COMPANY ON A REGULAR BASIS TO GET UPDATES IN RELATION TO ANY CHANGES IN THE SITUATION/INFORMATION OF CLIENTS • REVIEWS, ON A RANDOM SAMPLE BASIS, CLIENTS’ FILES TO ENSURE THAT THE COMPANY’S CUSTOMER’S ACCEPTANCE POLICY IS PROPERLY IMPLEMENTED AND THAT ADEQUATE RECORDS ARE KEPT BY THE COMPANY • COMMUNICATING WITH CLIENTS AND UPDATING CLIENT FILES, RISK CLASSIFICATION AND ESCALATING CASES TO THE AML OFFICER , • DEGREE IN BUSINESS STUDIES – BUSINESS ADMINISTRATION • CYSEC ADVANCED CERTIFICATION OR CYSEC AML CERTIFICATION WILL BE A PLUS • EXCE...