CareerFinders, on behalf of our client, an established and expanding provider of Corporate & Fiduciary Services, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team based in Limassol. The successful applicant will be responsible for a variety of key administrative tasks relating to Compliance & AML, Bank Account opening & Corporate Administration. An academic background relating to Law will be considered an advantage and previous, relevant experience working either for either a Law Firm or Corporate Services provider is highly desirable. Excellent verbal and written communication skills in English are essential and any knowledge of the Russian language will be considered a plus.

Key Duties/Responsibilities:

• Assist the company with compliance and AML administration tasks.
• Undertaking file reviews as required and updating client files.
• KYC and AML monitoring and administration procedures, including liaising with clients for KYC and Due Diligence requests.
• Liaising with the Compliance Officer and Administration Department to ensure adherence to regulatory and compliance standards.
• Assisting the Compliance Officer with the firm’s internal compliance duties, including drafting of internal documents, policies and manuals.
• Preparation of bank account opening documents (local and foreign).
• Preparation and execution of bank payments.
• Drafting or reviewing of agreements based on set templates.
• Drafting of shareholder and director resolutions.
• Daily communication with clients.
• Preparation of forms to be submitted to the Cyprus Registrar of Companies.
• Administrative duties.

Key Skills/Experience:

• An academic background relating to Law will be considered an advantage.
• Work experience with a Law Firm or Corporate Service provider is highly advantageous.
• Excellent command of the English language.
• Knowledge of the Russian language will be considered an advantage.
• Excellent command of MS Office.
• Knowledge of Ispiral Software (Corporate & AML) will be considered an advantage.
• Knowledge of basic laws/regulations in regards to AML & Sanctions will be considered an advantage.
• Good verbal and written communication skills.
• Ability to work in a team.
• Organized, hardworking and able to work fast under pressure.
• Ability to multitask.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cyquoting the reference number CAR6527. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.