SENIOR KYC & FINANCE OPERATIONS SPECIALIST
Paphos
————
INEX Group is a real estate development and construction group of companies delivering residential and commercial projects across Cyprus.
We manage the full project lifecycle — from land acquisition and design to construction and delivery.
As our business continues to grow, we are looking for an experienced Senior KYC & Finance Operations Specialist to join our Finance team in Paphos.
This role will be responsible for managing KYC and banking-related processes across the Group, working closely with clients, counterparties and financial institutions in Cyprus and internationally. The position also includes monitoring accounts receivable and supporting timely payment collection.

Key Responsibilities:
- Manage KYC processes for clients and counterparties, ensuring all required documentation is collected, reviewed and properly maintained
- Conduct Source of Funds (SoF) and Source of Wealth (SoW) reviews and coordinate the collection of supporting documentation
- Communicate directly with clients and counterparties regarding KYC and banking requirements
- Liaise with Cyprus and international banks and financial institutions on KYC matters, transactions and documentation requirements
- Support international and cross-border transactions, ensuring the necessary documentation is prepared in line with banking requirements
- Monitor accounts receivable and manage communication with clients regarding outstanding payments
- Coordinate with Finance, Legal, Sales and other business teams on KYC, banking and payment-related matters
- Handle complex and non-standard cases, identifying additional documentation or clarification required
- Maintain accurate and up-to-date KYC records and supporting documentation
- Monitor relevant changes in KYC, AML and banking requirements
- Contribute to the development and improvement of internal KYC processes and documentation standards

Requirements and Qualifications:
- 5+ years of relevant experience in KYC, AML, banking, financial services or a similar role
- Hands-on experience in Cyprus and a strong understanding of local banking practices and KYC/AML requirements
- Practical experience with Source of Funds and Source of Wealth verification
- Experience with international payments and cross-border transactions
- Strong understanding of documentation required by banks for KYC and transaction-related purposes
- Experience working directly with banks, clients and counterparties
- Ability to manage complex cases independently and coordinate with multiple stakeholders
- Strong analytical skills and excellent attention to detail
- Excellent organisational and communication skills
- Excellent written and spoken English and Russian are mandatory
- Degree in Finance, Accounting, Economics, Law, Business Administration or a related field
- Experience in real estate, banking, wealth management, fiduciary services or professional services would be an advantage

What We Offer:
- Competitive salary based on experience and qualifications
- Long-term employment with a BCS-certified company
- 21 days of paid annual leave
- 5 paid sick days
- Supportive and collaborative team culture
- Modern office in the centre of Paphos
- Opportunity to work across diverse business projects and grow together with the business
Interested candidates are requested to send their CV quoting the above job title to [email protected]. or @inexHR
All applications will be treated in strict confidence and in compliance with GDPR and our privacy policy.
 

#vacancy #Paphos #вакансия
DEPUTY CFO
Paphos
————
INEX Group is a real estate development and construction group of companies delivering residential and commercial projects across Cyprus.
We manage the full project lifecycle — from land acquisition and design to construction and delivery.
As our business continues to grow, we are looking for an experienced Deputy CFO to join our Finance team in Paphos.
This is a senior finance role combining financial management, cash flow oversight, financial analysis and stakeholder reporting. Working closely with the CFO, you will support the coordination of financial activities across the Group, oversee key financial processes and provide management, investors and business partners with accurate and timely financial information for decision-making.

Key Responsibilities:
- Support the CFO in managing the day-to-day financial operations of the Group
- Coordinate financial processes and cash flows across Group companies, ensuring effective allocation and availability of funds
- Oversee cash flow planning, forecasting and liquidity management
- Develop and maintain financial models for existing and potential projects and investments
- Monitor financial and project performance against budgets, forecasts and financial models, identifying and explaining key variances
- Analyse project and investment performance, including cash flow, profitability, returns and key financial indicators
- Prepare financial and analytical reports for investors and business partners, providing clear insights to support decision-making
- Prepare and analyse management reports, including P&L, Balance Sheet and Cash Flow
- Coordinate with accounting and finance teams across the Group to ensure accuracy, consistency and timely availability of financial information
- Work closely with development, sales and operational teams on financial matters and project performance
- Support the CFO and management in evaluating strategic initiatives, investments and business opportunities
- Support audit processes, reconciliations and preparation of required financial information and documentation
- Act as a key point of contact on financial matters in the CFO’s absence

Requirements and Qualifications:
- 7+ years of relevant experience in financial management, corporate finance, financial controlling or a similar senior finance role
- Experience managing or coordinating financial processes across multiple companies or business units
- Strong hands-on experience in cash flow planning, forecasting and liquidity management
- Strong understanding of P&L, Balance Sheet and Cash Flow
- Experience in financial modelling, budgeting, forecasting and variance analysis
- Experience preparing financial and analytical reporting for senior management, investors or business partners
- Ability to translate complex financial data into clear business insights and recommendations
- Strong understanding of Cyprus accounting and financial reporting requirements
- Strong analytical, organisational and problem-solving skills
- Advanced proficiency in Excel
- Excellent communication and presentation skills
- Excellent written and spoken English and Russian are mandatory
- Degree in Finance, Accounting, Economics, Business Administration or a related field
- Experience in real estate, construction or engineering businesses would be an advantage

What We Offer:
- Competitive salary based on experience and qualifications
- Senior role with direct involvement in the Group’s financial management and strategic decision-making
- Direct collaboration with the CFO, management, investors and business partners
- Long-term employment with a BCS-certified company
- 21 days of paid annual leave
- Extra 5 paid sick days per year
- Supportive and collaborative team culture
- Modern office in the centre of Paphos
- Opportunity to work across diverse business projects and grow together with the business
 
Interested candidates are requested to send their CV quoting the above job title to [email protected]. or @inexHR