← Back to job listings
FA
SUPERVISOR LICENSING
FINCAP ADVISERS LTD · Kýpros, Cyprus
About The Role
- PREPARE AND ASSIST IN THE PREPARATION OF THE APPLICATION PACKAGE TO BE SUBMITTED TO CYSEC OR ANY OTHER REGULATOR IN THE WORLD FOR THE AUTHORISATION OF THE COMPANY AS AN INVESTMENT FIRM/ALTERNATIVE INVESTMENT FUND/PAYMENT INSTITUTION ETC. WITH THE ASSISTANCE OF SENIOR TEAM MEMBERS. - COMPLETE PERSONAL QUESTIONNAIRES AND APPLICATION FORMS FOR INDIVIDUALS (SHAREHOLDERS, DIRECTORS) AND COMPANIES INVOLVED IN THE COMPANY THAT APPLIES FOR THE LICENSE. - COLLECT AND REVIEW THE KYC DOCUMENTS FOR THE INVOLVED PERSONS WHICH ARE REQUIRED TO BE SUBMITTED TO THE REGULATOR. , -MINIMUM 2 YEAR OF RELEVANT EXPERIENCE. -MINIMUM 2 YEARS OF EXPERIENCE IN THE FINANCIAL SERVICES SECTOR. -CYSEC ADVANCED CERTIFICATE AND/OR CYSEC AML CERTIFICATE. , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , PRODROMOS CHRYSANTHOU , ). Please include the national vacancy reference number
Similar roles you might like
See all →SO
Resident Architect
Square One
Salary not disclosedPosted 2 days ago
LE
ΣΥΝΤΗΡΗΤΗΣ ΠΙΣΙΝΑΣ
LAKO EMS LTD
Salary not disclosedPosted 2 days ago
Α&
ΕΡΓΑΤΗΣ ΟΙΚΟΔΟΜΩΝ
ΑΝΤΡΟΝΙΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΤΔ
Salary not disclosedPosted 2 days ago
Α&
ΤΕΧΝΙΤΗΣ Α
ΑΝΤΡΟΝΙΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΘΕΡΜΟΠΡΟΣΟΨΕΙΣ ΛΤΔ
Salary not disclosedPosted 2 days ago
KC
ΓΡΑΦΕΙΣ
K.S COFFEECOW LTD
Salary not disclosedPosted 2 days ago
CL
ΟΔΗΓΟΣ ΦΟΡΤΗΓΟΥ
CYPRA LTD
Salary not disclosedPosted 2 days ago
K(
ΒΟΗΘΟΣ ΣΥΝΕΡΓΕΙΟΥ ΕΛΑΣΤΙΚΩΝ
KEA (ELASTIKA) LTD
Salary not disclosedPosted 2 days ago
MS
ΒΟΗΘΟΣ ΛΟΓΙΣΤΗΡΙΟΥ / ΓΡΑΦΕΙΑΚΗΣ ΥΠΟΣΤΗΡΙΞΗΣ
MAGIORK SERVICES LTD
Salary not disclosedPosted 2 days ago
This is an external listing. JobSpring does not represent or verify the employer. Report this listing