Client Due Diligence Manager

At payabl., we empower businesses to excel through innovative payment solutions and comprehensive banking services. Our vision is to broaden our robust portfolio of global financial services, making them accessible from a single platform known as payabl.one. As a licensed financial entity, with principal membership across card schemes, we specialize in inter…

Join Us in the Digital Revolution!Aleph stands at the forefront of the digital advertising landscape, partnering with over 130 markets globally. We empower platforms such as TikTok, Amazon, Google, and nearly 55 others to penetrate new geographies while enabling advertisers to harness the full potential of these platforms’ capabilities. Our enduring partnerships create boundless opportunities for individuals and enterprises to promote their brands on both local and global scales.Are you a Russian-speaking digital marketing expert with a background in paid social media platforms and a robust understanding of traffic acquisition strategies?We invite you to become a part of Aleph as a Client Solutions Manager. In this pivotal role, you will spearhead the success of major brand campaigns. This position is ideal for professionals with a background in sales, business development, or media buying, ready to leverage their skills in social advertising platforms, including TikTok, Meta, Snap, X, and Reddit.

Embark on a transformative digital journey with us!Aleph stands at the forefront of digital advertising, representing the world’s leading platforms across 130+ markets. We enable giants like TikTok, Amazon, Google, and nearly 55 others to penetrate new territories and empower advertisers to leverage unparalleled advertising capabilities. Through our enduring partnerships, Aleph paves the way for individuals and businesses to engage in advertising without limits, both locally and globally.Are you a Russian-speaking digital marketing expert with a background in paid search platforms and strong technical skills? Join Aleph as a Senior Client Solutions Manager and be instrumental in driving successful campaigns for leading brands. This role offers you the opportunity to nurture client relationships, devise strategies across Microsoft, Google, and Amazon advertising platforms, and elevate your career in a dynamic, international setting.

As a Senior Client Onboarding Executive at LMAX, you will play a pivotal role in leading the complete onboarding journey for our corporate, institutional, and high-value clients across diverse global jurisdictions. Your responsibilities will include:Overseeing the entire onboarding process, ensuring compliance with regulatory standards while providing a seamless experience for clients.Conducting thorough KYC/KYB reviews on complex corporate structures, including multi-layered entities, funds, trusts, foundations, and charities.Evaluating and verifying ownership, control, and source-of-funds information in alignment with regulatory frameworks such as FCA, MiFID, and AMLD.Collaborating with the Compliance team to identify high-risk clients and effectively manage escalations.Mentoring junior onboarding team members, equipping them with the skills and knowledge to excel in their roles.Working closely with sales, partner success, and customer success teams to ensure cohesive handoffs and alignment across departments.Maintaining secure, accessible KYC records for audit and reporting purposes.Assisting clients in submitting accurate documentation promptly.Engaging in projects focused on optimizing onboarding practices and integrating innovative technology solutions.

AxiCorp Financial Services Pty Ltd is seeking a Client Operations & Support Officer in Limassol, Cyprus. This position centers on supporting clients, resolving their inquiries, and helping maintain efficient internal processes. Role overview This role focuses on assisting clients with questions and requests, providing technical support, and working closely with other departments to address and resolve issues. The position is key to ensuring that clients experience smooth and effective service. What you will do Respond to client inquiries and provide timely assistance Offer technical support to help clients resolve issues Collaborate with internal teams to ensure efficient problem resolution Requirements Strong communication skills Proactive approach to problem-solving Interest in delivering high-quality client service

Join our dynamic team at Capital as a Client Service Specialist, where your primary role will be to deliver exceptional service to our clients. You will be the first point of contact for our customers, ensuring their inquiries are addressed promptly and effectively. If you possess excellent communication skills and a passion for providing top-notch support, we want to hear from you!

Role Overview axicorp financial services pty ltd is hiring a Client Success Specialist (Italian) in Limassol, Cyprus. This role focuses on delivering attentive service and support to clients, helping them reach their financial goals. Italian language skills are essential for communicating with and supporting our varied client base.

Join Our Digital Revolution!At Aleph, we are at the forefront of the digital advertising landscape, driving innovation and shaping the future. As representatives of top-tier platforms like TikTok, Amazon, Google, and nearly 55 others, we operate in over 130 markets worldwide.Our mission is to empower advertisers and brands to fully harness the advertising capabilities of these platforms. Through nurturing long-term partnerships, we open up limitless opportunities for businesses to advertise effectively on both local and global stages.With a global presence, Aleph invites you to be part of a rapidly growing, innovative team where your contributions have a tangible impact. If you are ambitious, forward-thinking, and excited to thrive in a dynamic international environment, Aleph is the ideal place to advance your career.We are seeking a Senior Client Partner to join our Cyprus team. In this pivotal role, you will consult with leading advertisers and agencies, guiding them on how to achieve their marketing objectives through advanced digital advertising solutions.

FP Markets Group of Companies is a multi-regulated brokerage headquartered in Australia, recognized as a certified Great Place to Work®. The company provides traders with access to CFD trading across Forex, Indices, Commodities, Stocks, and Cryptocurrencies. Role Overview FP Markets is looking for a Client Relations Specialist – Portuguese Speaker to join the team in Limassol, Cyprus. This full-time position supports clients and partners in LATAM, focusing on onboarding, issue resolution, and ongoing satisfaction. The role reports to the Regional Director. What You Will Do Serve as the main contact for client inquiries through phone, email, and messaging platforms. Guide clients through account setup, KYC verification, deposits and withdrawals, and using trading platforms (MT4/MT5, cTrader, TradingView, or proprietary systems). Build and maintain strong relationships with both retail and institutional clients and partners to support retention and satisfaction. Offer guidance on trading tools, promotions, and company offerings while ensuring compliance with regulations. Proactively engage clients to support a smooth trading experience and spot opportunities for upselling or cross-selling. Collect and share client feedback to help improve products, services, and support processes. Stay updated on company policies, market trends, and regulatory changes relevant to the Forex/CFDs sector. What We Look For 1–3+ years of experience in client support, account management, or a similar role in the Forex/CFDs or online trading industry. Fluency in Portuguese and strong English communication skills, both written and spoken. Familiarity with MT4/MT5, cTrader, TradingView, and basic trading concepts. Strong customer service skills and the ability to connect with clients from diverse backgrounds across LATAM. Careful attention to detail, especially when handling sensitive client information. Comfort working in a high-performance setting. Willingness to work flexible hours, including evenings or weekends, as needed. Benefits Certified Great Place to Work® status, reflecting a positive and supportive culture. A friendly, multicultural team and approachable leadership. Opportunities to contribute to a growing business. Autonomy in your work, encouragement for new ideas, and a chance to shape company practices. Ongoing professional development.

Important: Only candidates with valid employment documentation for Cyprus will be considered. AxiCorp Financial Services Pty Ltd (Axi) is a global brokerage with a focus on margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread Betting. Operating across six regions, Axi serves a wide range of clients, from individuals just starting out to institutional traders. The company invests in trading technology to deliver a comprehensive trading experience. The Client Success Specialist (Spanish - LATAM) position is based in Limassol, Cyprus, and forms part of the Global Client Services team. This specialist acts as a key representative of Axi, helping to distinguish the company in the market through direct client interaction and support. Main responsibilities Act as the primary contact for clients, providing personalized support and managing inquiries, concerns, and requests with professionalism and empathy. Address and resolve questions and complaints from both current and prospective clients, always following internal procedures and departmental standards. Conduct trade investigations, validations, and affirmations for MT4. Escalate cash adjustments and compliance issues when necessary. Collaborate with Retail Services, Settlements, and Compliance teams to enhance the client experience. Identify client needs and communicate constructive feedback to management. Manage escalations to senior managers and other relevant stakeholders as appropriate. Maintain compliance with quality standards, regulatory requirements, and protocols, while meeting KPIs and SLAs. Build expertise in Axi's trading products and platforms, keeping up to date with market developments to better support clients. Follow the CX Charter, Code of Conduct, and company policies, fulfilling all obligations outlined in Axi’s internal materials and training. Requirements Background in customer service or a related field, preferably within financial services. Fluent in Spanish (LATAM) and English, both written and spoken. Strong communication and interpersonal abilities. Comfortable managing multiple tasks in a changing environment. Experience with trading platforms, especially MT4. Keen attention to detail and a commitment to high-quality client service. Adaptability to shifting situations and client requirements.

Join Freedom24, an innovative investment platform backed by the international financial group Freedom Holding Corp. (NASDAQ: FRHC), which offers clients worldwide access to over 1 million financial instruments. As we expand our presence across Europe, we are looking for a dynamic and results-oriented Sales and Personal Support Manager to engage with both prospective and existing clients, promoting our diverse range of investment products and services.The ideal candidate will possess a solid understanding of financial markets and demonstrate exceptional communication skills, enabling them to foster strong client relationships, provide tailored support, and exceed ambitious sales targets.Key Responsibilities:Actively engage with potential and current clients to promote Freedom24’s investment offerings.Deliver personalized client support, addressing questions related to trading, account management, and platform navigation.Surpass individual sales targets through effective relationship management and a consultative sales approach.Work collaboratively with the Head of Department to develop and implement sales strategies and initiatives.Maintain precise records of client interactions and activity reports in the CRM system.Stay informed on financial market trends, regulatory updates, and product offerings.

Join the Digital Advertising Revolution!At Aleph, we are not only navigating the digital advertising landscape—we are actively shaping its future. As representatives of premier platforms such as TikTok, Amazon, Google, and nearly 55 others, we operate in over 130 markets worldwide.Our mission is to empower advertisers and brands to fully leverage the advertising capabilities of these platforms. By nurturing enduring partnerships, we create boundless opportunities for individuals and businesses to advertise effectively on both local and global stages.Joining Aleph means becoming part of a rapidly expanding, innovative team where your contributions have a significant impact. If you are driven, forward-thinking, and excited to succeed in a dynamic, global environment, Aleph is the ideal place to advance your career.Are you a passionate digital media salesperson with a focus on performance marketing and cutting-edge tech platforms? Do you excel in an international setting where ownership, influence, and commercial achievements are genuinely acknowledged?We are in search of a highly motivated Senior Sales Manager (Client Partner) to join our Cyprus team, which serves as a pivotal hub for export advertisers. In this capacity, you will collaborate with top fintech and app advertisers throughout Cyprus and the CIS region, assisting them in achieving measurable growth through X’s advertising solutions.

Join Unlimit as a Client Relationship Manager where you will play a pivotal role in nurturing our diverse clientele and enhancing their experience with our innovative financial solutions. You will support clients in utilizing our comprehensive suite of services, including IBAN accounts, card issuing, and payment processing, while collaborating with internal teams to optimize operations and drive growth. This position offers a dynamic environment where your contributions will directly impact client satisfaction and business success.

At payabl, we empower businesses to thrive through innovative payment and banking services. Our mission is to broaden our extensive portfolio of global financial services, making them accessible in one seamless platform known as payabl.one. As a licensed financial institution with principal membership in card schemes, we specialize in global payments and offer multi-currency accounts tailored for businesses.Position Overview:As the Underwriting Manager, you will be pivotal in our risk management framework, overseeing the entire underwriting process—from merchant evaluations and onboarding to ongoing portfolio surveillance. This role requires a blend of strategic vision and hands-on analytical skills, enabling you to analyze transaction data effectively, identify suspicious activities, and ensure strict adherence to card scheme regulations and internal risk policies.Your responsibilities will involve process ownership and collaboration across Risk, Compliance, Operations, and Sales to continuously refine underwriting practices, enhance documentation, and maintain our commitment to data-driven risk management. We seek a confident candidate who can independently manage underwriting practices while fostering open communication and collaboration with other teams to mitigate financial risks and protect our business.Location: Limassol, Cyprus or LithuaniaReporting Line: Head of Underwriting & Monitoring Key Responsibilities:Conduct thorough merchant underwriting and onboarding assessments.Monitor merchant portfolios to identify and flag suspicious activities, analyzing transaction data for risk patterns and anomalies.Perform risk assessments, registrations, and ongoing monitoring of third-party agents to ensure compliance with Card Scheme regulations and internal policies.Investigate transactional patterns that deviate from expected behaviors and recommend effective risk mitigation strategies.Address inquiries and resolve risk-related concerns from both prospective and current merchants.Ensure compliance with company policies, Card Scheme guidelines, and payment provider standards.Produce reports and insights on merchant activities to support regular and ad-hoc reviews and audits.Refine and enhance internal underwriting processes, playbooks, and documentation, contributing to continuous improvement and sharing industry best practices.Collaborate closely with Risk, Compliance, Operations, and Sales teams to ensure alignment on risk appetite and portfolio management decisions.Manage complex or escalated underwriting cases with data-driven recommendations.Support training and knowledge-sharing initiatives within the Risk team.

About the Role squareone is looking for a Cashflow Manager to help guide the company’s liquidity and day-to-day financial operations in Limassol, Cyprus. This position plays a key part in monitoring and optimizing cash flow, making sure the business has the resources it needs to operate smoothly. What You Will Do Manage and forecast cash flow to support ongoing operations Monitor liquidity and ensure funds are available for business needs Work closely with other departments to align on financial targets and requirements What We Look For Strong analytical skills Solid grasp of financial principles Attention to detail Ability to collaborate with teams across the organization

The Premium Customer Success Officer (French Speaking) role at Libertex Europe centers on supporting premium clients and strengthening long-term relationships. Based in Limassol, Cyprus, this position requires excellent French language skills and a working knowledge of financial markets. What you will do Build and maintain relationships with premium clients, ensuring their needs are met and concerns are addressed promptly. Use both technical and fundamental analysis to help clients understand trading opportunities and make informed decisions. Work to ensure client satisfaction with Libertex Europe’s services and trading platform. Requirements Fluency in French. Experience or familiarity with financial markets, including technical and fundamental analysis. This role focuses on providing personalized support to premium clients and guiding them as they navigate Libertex Europe’s trading offerings.

As a Delivery Manager at Frasers Group, you will play a pivotal role in overseeing and enhancing our product delivery processes. You will collaborate with cross-functional teams to ensure timely and successful delivery of projects, driving continuous improvement and customer satisfaction. Your expertise will guide teams in applying best practices and methodologies tailored to our business needs.

About Taonga: the Island Farm Taonga: the Island Farm blends casual farming with layered adventure on a lively tropical archipelago. The game invites players to start with simple farming, then gradually opens up a world of exploration, story-driven quests, tactical battles, mini-games, and competitive events. Over time, Taonga shifts from a relaxed experience to a midcore adventure with deeper mechanics. Since its browser launch in 2016, Taonga has attracted a global audience and built active communities across several platforms. The team focuses on making gameplay rewarding and memorable for players everywhere. Role Overview: Lead Community Manager Volka is hiring a Lead Community Manager in Limassol, Cyprus. This role will strengthen and expand the Taonga player community. The position calls for someone experienced and committed to supporting and growing gaming communities.

Join our dynamic team as an Associate in our Transfer Agency function, where your attention to detail will play a crucial role in ensuring the seamless and precise operation of our services. In this pivotal position, you will oversee essential processes related to investor servicing, uphold meticulous records, and collaborate with various teams to provide an exceptional client experience.Your Responsibilities:Investor Transaction ProcessingCarry out key Transfer Agency functions, including the timely and accurate processing of investor subscriptions, redemptions, and transfers. Assist in quality control reviews to guarantee that all outputs comply with internal policies, procedures, and regulatory requirements.Investor RecordkeepingEnsure the maintenance of precise and compliant investor records, safeguarding data integrity across all platforms. Regularly monitor updates and modifications to confirm that all information is complete, current, and ready for audit.Client & Investor SupportAct as the main point of contact within the team for daily inquiries from clients, investors, and fund managers. Operate within defined service levels, escalate issues as necessary, and ensure swift, professional resolutions.Cross-Functional CollaborationPartner closely with internal teams—including Client Services, Fund Accounting, and other MUFG departments—to efficiently address investor inquiries and resolve operational challenges. Provide support and guidance to team members to maintain high service standards.Process Improvement & Technology AdoptionWork alongside your Line Manager on testing, change requests, and the deployment of new technologies aimed at enhancing Transfer Agency operations and service delivery.Embodying Our ValuesSupport and advocate for MUFG’s core values: Trust, Challenge & Empowerment, Passion for Clients, and Openness & Honesty.

Company & CultureEXANTE is a groundbreaking wealth tech company that provides state-of-the-art centralized trading solutions and comprehensive B2B financial infrastructure, creating value through innovative technology. Our proprietary trading platform enables seamless access to a wide array of financial instruments, including stocks, ETFs, bonds, futures, and options, all within a single, multi-currency account.As a rapidly growing global firm with over 700 talented professionals from more than 70 nationalities across 70 locations, we are a leader in the financial sector. Our investment focus is clear: we prioritize investing in our most valuable asset—our people. Join us in shaping the future of finance.About The RoleWe are expanding our Global Sales Force and are on the lookout for experienced Global Relationship Managers in various locations.The ideal candidates will possess a strategic mindset, outstanding communication skills, and the ability to manage complex client interactions across diverse time zones and cultures. They will be passionate about delivering truly unlimited investment opportunities for existing clients while proactively exploring new markets and attracting new clients.The candidate must have a proven track record in business development, particularly in selling to High Net Worth Individuals (HNWI), Private Wealth Management, Asset Managers, Fund Managers, Family Offices, and other private investors.