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Corporate Administrator
nicosiaPermanent
277 μέρες πριν Recruiting Agent Expired
Job description
Our client is an established Fiduciary firm based in Nicosia. They are seeking to hire a Corporate Administrator to join their team.
Job Duties
Job Description
- Collecting and reviewing KYC documentation
- Conduct ongoing client reviews and Due Diligence
- Conduct annual client reviews for entities/individuals in accordance with risk-based approach
- Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements
- Make sure that Records Keeping systems are fully updated and accurate information is passed therein in relation to clients’/companies data
- Perform client’s negative database screening through software such as World-Compliance and resolve/investigate the possible hits
- Assisting on formation of Cyprus entities
- Liaising with the agents for incorporation of overseas companies
- Record keeping and administration duties
- Arranging for the documents to be executed, certified and apostilled
- Filling corporate changes with Registrar of Companies
- Other ad-hoc AML and Corporate related tasks
Job Requirements
Required Skills & Experience
- Previous experience as Corporate Administrator at least 5 years is a must
- Excellent computer skills
- Knowledge of Quorum or EBos will be considered as advantage
- Attention to details, strong communication and social skills
- Fluent in English
Job Benefits
Remuneration & Benefits
- An attractive remuneration package based on experience and qualifications including 13th salary,
- 21 days of Annual leave,
- 5 days of Sick Leave,
- Medical Insurance,
- Parking Allowance
Working hours: Monday to Friday from 8:00 am – 5:00 pm with 1 hour break