#вакансия #vacancy
#family_office #legal

**Project Manager – Infrastructure (Financial institutions & Family Office)

👤 Head of Legal & Family Office
⏱ Full-time
📍 Cyprus
💰 Competitive salary**

✍️ Key responsibilities:
• Coordination of 20–30 international legal entities (UK, HK, EU, etc.)
• Opening and managing bank accounts, working with AML requests
• Coordination of crypto and payment providers
• Structuring financial flows and intercompany setup
• Control of financial reporting and taxation processes
• Analysis of new jurisdictions and regulatory requirements

✔️ **Requirements:
•** 3–6 years in fintech / payments / legal / operations
• Strong understanding of financial, legal and accounting structures
• Experience working with multiple international entities
• Strong communication and coordination skills
• English – working proficiency
To apply: @Anny_Sunrise

#вакансия #vacancy #Cyprus
#office #hybrid #assistant

🚀 Family Assistant (Cyprus)
Company: Inwizo
Position: Family Assistant
Location: Limassol
Salary: up to 3000 EUR

О роли:
Ищем Family Assistant — ключевого операционного помощника семьи, который будет закрывать повседневные, административные и персональные задачи.
Основная задача — обеспечить бесперебойную организацию всех процессов, чтобы владельцы Family Office могли фокусироваться на стратегии и бизнесе.

Зоны ответственности:

Администрация и организация:
✔️Календари семьи (поездки, встречи, врачи, школы);
✔️Личные документы (визы, контракты, счета);
✔️Медицинские вопросы (страховки, записи, сопровождение);
✔️Организация и контроль домашнего персонала;
✔️Организация поездок и проживания;
✔️Работа с подрядчиками (водители, охрана, управляющие);
✔️Lifestyle-задачи (мероприятия, бронирования, подарки).

Координация:
✔️Связующее звено между семьёй и CEO Family Office;
✔️Контроль дедлайнов и выполнения задач.

Конфиденциальность:
✔️Работа с чувствительной информацией;
✔️Высокий уровень конфиденциальности.

Требования:

✔️Опыт в роли Family Assistant / Personal Assistant / Office Manager;
✔️Высокая организованность и стрессоустойчивость;
✔️Английский язык — свободный;
✔️Греческий язык — свободный;
✔️Понимание базовой финансовой и юридической логики;
✔️Высокий уровень ответственности и надежности.

Условия:

✔️Локация: Кипр;
✔️Полная занятость;
✔️Конкурентный уровень дохода от €3,000 (обсуждается по результатам собеседования).

#vacancy #вакансия #AML
#compliance #onboarding
**Position: Merchants onboarding specialist/AML
Location: Latvia/UK**
Company: Inwizo

Position Overview:
The company is a globally recognized brand in the payments industry, working with international clients and maintaining high operational and compliance standards. We are seeking a Risk Officer with strong practical expertise in payments and merchant onboarding.
The role requires deep operational knowledge of correspondent banking relationships, international payment flows, and merchant due diligence procedures.

**Key Responsibilities:
**
1. Payments & Correspondent Banking:
- Demonstrate deep understanding of correspondent banking relationships.
- Manage payment chains and settlement flows.
- Work with SEPA, SWIFT, Faster Payments and other international schemes.
- Support transaction monitoring processes and understand monitoring rules and principles.
- Handle bank queries and transaction-related compliance checks.
- Support interactions with acquiring and banking partners.

2. Merchant Onboarding & Due Diligence:
- Oversee Merchant Due Diligence procedures.
- Apply KYC principles and onboarding standards.
- Conduct company verification and documentation review.
- Participate in underwriting processes and merchant risk assessment.
- Define and apply onboarding, monitoring, and control criteria.

**3. Risk & Compliance Support:
- **Conduct risk assessments and analyze documentation and reports.
- Identify risks and propose commercially viable controls.
- Support preparation for interactions with banks and acquiring partners.
- Ensure documentation complies with UK & EU regulations and International Payment System standards.
- Contribute to internal reporting where required.

Requirements:
- Deep understanding of correspondent banking and international payment systems.
- Practical experience with SEPA, SWIFT, Faster Payments and cross-border transactions.
- Proven experience in merchant onboarding and due diligence.
- Strong knowledge of KYC, AML principles, and transaction monitoring.
- Experience working with banks and payment institutions.
- Russian native
- Fluent English
- Technical education preferred; economic background with strong analytical orientation is acceptable.
- Strong analytical mindset and structured approach.
- UK or Latvia residents only

**Conditions:
**- Fully remote.
- Full-time position.
- Competitive compensation package, discussed individually.

To apply:
https://app.happlicant.com/invitation/1fd2041d-17f1-4733-b9d8-a31b6a7db5fd
To apply:
@Anny_Sunrise