Accounting & Compliance Assistant (Transaction Monitoring) Job Hiring in Cyprus for PrimeHire Solutions Ltd.
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Job Vacancy: Accounting & Compliance Assistant (Transaction Monitoring)
Employer/Company: PrimeHire Solutions Ltd.
Job Location: Cyprus
Accounting & Compliance Assistant (Transaction Monitoring)
Qualifications:
- Bachelor’s degree in Accountancy, Finance, Banking, or a related field
- At least 3 years of relevant experience in administration, accounts administration, or bookkeeping support
- Strong understanding of accounting principles (GAAP, FASB), basic financial reporting, and tax regulations
- Experience with invoicing and cost tracking
- Proficient in QuickBooks or similar accounting systems
- Advanced proficiency in Microsoft Excel for data analysis and reconciliation
- Familiarity with Google Workspace tools; knowledge of WAWF and Tungsten Automation is an advantage
- Strong attention to detail with the ability to identify and correct discrepancies
- Excellent organizational and multitasking skills with the ability to meet deadlines
- Strong verbal and written communication skills for coordinating with internal and external stakeholders
- High level of integrity, reliability, and confidentiality in handling financial data
- Basic understanding of financial analysis and variance identification
- Knowledge of compliance with legal, regulatory, and company standards
- Good computer and record-keeping skills
- Excellent command of the English language
- Must have a newly renewed passport
Responsibilities:
- Provide support to Accounting Services, including bookkeeping and accounts administration
- Monitor financial transactions to ensure compliance with company policies and regulatory requirements
- Assist in preparing financial reports and maintaining accurate accounting records
- Perform invoicing, cost tracking, and reconciliation of financial data
- Identify discrepancies and assist in resolving accounting issues
- Maintain organized documentation and ensure proper record-keeping
- Coordinate with internal departments and external partners such as CPAs and vendors
- Ensure compliance with applicable laws, regulations, and industry standards
- Support transaction monitoring processes for multiple clients
- Assist in improving accounting procedures and compliance practices as needed
Requirements:
- Detailed RESUME
- Certificate of Employment
- School Credentials
- Training Certificate
- Covid Vaccine Certificate
- E-registration Copy
- PEOS Copy
- Passport Copy
Walk-in applicants can visit us:
FMW Human Resources International Corporation
Room 404 Doña Felisa Syjuco Bldg., Remedios St. Cor Taft Ave., Malate, Manila
FOR MANPOWER POOLING ONLY.
NO FEES in any form and/or purpose will be collected from the applicants.
Beware of illegal recruiters and human traffickers.