Careers | Global Trade CIF

About Global Trade CIF

Global Trade CIF Ltd (the “Company”) is a Cyprus Investment Firm (“CIF”) duly incorporated under the laws of Cyprus, with registration number HE311445. The Company is registered, authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”), with licence number 190/13, to offer the services in accordance with its license.

GLOBAL TRADE CIF LTD operates under the brand name FINANSERO.

Send us your resume and a few words about yourself here: careers@globaltradecif.com

When the position you’re looking for is open, we will contact you.

Junior Accountant

Location: Nicosia, Cyprus

About Us:

Global Trade is a Cyprus Investment Firm (“CIF”) duly incorporated under the laws of Cyprus, with
registration number HE311445. The Company is registered, authorized and regulated by the
Cyprus Securities and Exchange Commission (“CySEC”), with license number 190/13, to offer the
services in accordance with its license.

Job Overview:
We are seeking a highly motivated and detail-oriented Junior Accountant to join our dedicated
accounting team The ideal candidate will have a strong understanding of accounting principles,
attention to detail, and a keen interest in financial reporting and analysis.

Working Hours: 09:00 – 18:00 (1-hour break included).

Key Responsibilities:
• Maintain and update accounting records and files.
• Post journal entries and process invoices, expenses, and payments.
• Reconcile bank statements and company accounts.
• Support month-end and quarter-end and year-end close processes.
• Assist with PSPs daily reconciliation.
• Assist in analyzing and monitoring financial reports on a daily/weekly/monthly basis.
• Interact with internal and external auditors in completing audits.
• Liaise with local authorities (e.g. Social Insurance, VAT, tax authorities).
• Assist in managing and ensuring accounts segregations of “A-Book” and “B-Book”.
• Perform any other relevant duties that may be required from time to time.

Essential Qualifications:
• Bachelor’s degree in accounting, Finance or related field.
• 1-2 years of experience in the financial sector.
• Previous experience with accounting software such as NetSuite, Xero, or E-Soft.
• Advanced MS Excel skills.
• Excellent verbal and written communication skills in English.
• Attention to detail.
• Well organized, ability to meet tight deadlines and prioritize tasks.

Desirable Qualifications:
• Previous experience in CIF

Reports to: Head of Accounting.

Perks and Benefits:
• Competitive remuneration based on experience and skills.
• 13th salary.
• Annual discretionary bonuses and yearly salary review.
• Fully paid overtime.
• Private Medical Scheme (after probation).
• Training budget.
• Hybrid working model (2 days work from home after probation).
• Flexible lunch break.
• Paid sick leave.
• Fully equipped kitchen with a variety of snacks and drinks.
• Modern and stress-free working environment.

If you are a motivated accounting professional with a passion for financial accuracy and reporting,
we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com

Only shortlisted candidates will be contacted for further steps in the recruitment process.

Send CV

AML Assistant

Location: Nicosia or Limassol, Cyprus

About Us:
Global Trade is a Cyprus Investment Firm (“CIF”) duly incorporated under the laws of Cyprus, with
registration number HE311445. The Company is registered, authorized and regulated by the
Cyprus Securities and Exchange Commission (“CySEC”), with license number 190/13, to offer the
services in accordance with its license.

Job Overview:
We are seeking a highly motivated and detail-oriented AML Assistant to join our dynamic
Compliance team. The ideal candidate will have a certification in Anti-Money Laundering by
CySEC and a strong foundation in compliance principles. This role requires someone with a
passion for financial crime prevention, excellent attention to detail, and a strong desire to
develop their career within the compliance field.

Working Hours:
The position operates on a rotational shift schedule with two shifts:
• 09:00 – 18:00 (1-hour break included).
• 11:00 – 20:00 (1-hour break included).
Candidates must be comfortable working both shifts, depending on the rotation.

Key Responsibilities:
• Assist in the drafting of relevant AML policies and procedures and monitor their
implementation by the relevant departments.
• Review, approve and/or monitor information/communication to Clients including
marketing communications, websites and customer support communications).
• Assisting in the implementation of procedures and processes to prevent Money
Laundering and Terrorist Financing.
• Performing AML checks and approving Client’s accounts/documents on a risk-based
approach.
• Monitoring of Client’s accounts/documents.
• Adhering to the Client Acceptance Policy and Due Diligence procedures.
• Assisting in the handling of client complaints and/or monitoring the handling of client
complaints.
• Assist in performing best execution monitoring tests as well as monitoring accounts for
suspicious trading practices.
• Assisting in the preparation of reporting obligations to Regulatory Authorities and
Management.
• Keep abreast of new legislation and regulation updates and report such updates to the
AMLCO.
• Undertake other compliance duties as requested by the AMLCO.

Essential Qualifications:
• University degree in Law/Finance or a related field.
• Holder of CySEC AML Certificate.
• Fluency in English and Greek with excellent written and verbal communication skills.
• Ability to work independently and as part of a team in a fast-paced environment.
• Excellent attention to detail and ability to spot discrepancies.
• High levels of confidentiality and integrity.

Desirable Qualifications:
• 1-2 years of experience in an AML or financial compliance role.
• Familiarity with AML transaction monitoring software.
• Resilience, ability to work under pressure and meet tight deadlines.
• Knowledge of reporting procedures and familiarity with SAR (Suspicious Activity
Reporting) processes.

Reports to: AMLCO

If you are a dedicated compliance professional with a passion for ensuring regulatory compliance
and preventing financial crimes, we want to hear from you.

Please submit your resume, referencing the above job title to careers@globaltradecif.com.
Only shortlisted candidates will be contacted for further steps in the recruitment process.

Send CV