Nandto Limited- a leading service provider, part of an international group of companies, is actively looking to hire an AML Compliance Officer.

Key Tasks and Responsibilities:

• Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC’s requirements.
• Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting
• Provide daily Compliance support to other departments
• Prepare and maintain the accuracy of compliance records, tests and training materials
• Review marketing, advertising material and publications advising on amendments needed.
• Knowledgeable in Assessing Calls and interactions with clients.
• Prepare and provide support for the implementation of the Annual Compliance Program according to CySEC Compliance Guidelines

Requirements:

• University degree in Law or related fields
• 2 years minimum Compliance experience within a Cyprus regulated Investment Firm
• Good knowledge of CySEC regulations for Investment Firms
• Fluency in English and Greek
• Ability to work in a fast-paced environment and under pressure
• Holder of CySEC Advance Certificate (must)
• Holder of AML Certificate (optional)

What we offer:

• Competitive salary based on experience
• Breakfast snacks every morning
• Happy Hours every week (lunch/drinks/sweets) and many more
• Friendly environment
• Opportunities for growth and development

Employment Type: Full-time

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Nandto Limited- a leading service provider, part of an international group of companies, is actively looking to hire a Complaints Monitoring Officer.

Requirements:

• Good knowledge of Portuguese both in written and spoken
• Knowledge of Microsoft Office skills including Word and Excel
• Capacity to work under pressure and strict players
• Able to work with other Complaints Department Agents (Team Player)

Main Responsibilities:

• Provide customer support via several channels such as phone and emails.
• Smoothly resolve customer complaints
• Work closely with the Compliance team
• Maintaining an ongoing and direct communication with clients in support of any queries or issues
• Negotiation with customers What we offer:

• Competitive salary based on experience
• Breakfast snacks every morning
• Happy Hours every week (lunch/drinks/sweets) and many more  Friendly environment
• Opportunities for growth and development

Employment Type: Full-time

Submit CV

Nandto Limited- a leading service provider, part of an international group of companies, is actively looking to hire a Compliance Officer.

Key Tasks and Responsibilities:

• Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC’s requirements.
• Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting
• Provide daily Compliance support to other departments
• Prepare and maintain the accuracy of compliance records, tests and training materials
• Review marketing, advertising material and publications advising on amendments needed.
• Knowledgeable in Assessing Calls and interactions with clients.
• Prepare and provide support for the implementation of the Annual Compliance Program according to CySEC Compliance Guidelines

Requirements:

• University degree in Law or related fields
• 2 years minimum Compliance experience within a Cyprus regulated Investment Firm
• Good knowledge of CySEC regulations for Investment Firms
• Fluency in English and Greek
• Ability to work in a fast-paced environment and under pressure
• Holder of CySEC Advance Certificate (must)
• Holder of AML Certificate (optional)

Submit CV

Nandto Limited- a leading service provider, part of an international group of companies, is actively looking to hire a CRM Representative.

Requirements:

• Excellent knowledge of English both written and spoken
• Knowledge of Microsoft Office Skills including Word and Excel
• Experience in a CRM role and software systems will be an advantage
• Capacity to work under pressure and with strict deadlines
• Able to work with other CRM Agents (Team player)

Responsibilities:

• Daily, Weekly and Monthly reporting to Management
• Organizing and Updating customer Database
• Maintaining and updating data in the CRM system to ensure accurate records
• Checking Database and communicate errors to relevant Users
• Updating Spreadsheets
• Coordinating with other Departments to ensure request are responded in a timely manner

What we offer:

• Competitive salary based on experience
• Breakfast snacks every morning
• Paid vacation/holidays
• Happy Hours every week (lunch/drinks/sweets) and many more

• Friendly environment
• Opportunities for growth and development

Employment Type: Full-Time

Submit CV

Nandto Limited- a leading service provider, part of an international group of companies, is actively looking to hire a Risk Monitoring Officer.

Main Responsibilities

• Daily management and monitoring of the Trading Platforms to ensure their smooth operation
• Performing routine monitoring tasks to ascertain system performance and optimizing system parameters when needed
• Reviewing client accounts upon requests relating to trading activity and/or platform performance and providing resolution for such inquiries
• Execution of client orders and assisting clients with inquiries
• Responsible for running complex reporting and its analysis as required by company management
• Quoting, confirming, and transmitting client trades in line with company’s policy and procedures Main Requirements
• Bachelor's degree in mathematics, Economics, Finance or any other relevant field
• Previous work experience in a similar role and especially in dealing room, will be considered an advantage
• Excellent knowledge of Excel (tables etc.)
• Fluent in English, both verbal and written

What we offer:

• Competitive salary based on experience
• Breakfast snacks every morning
• Paid vacation/holidays
• Happy Hours every week (lunch/drinks/sweets) and many more
• Friendly environment
• Opportunities for growth and development

Submit CV