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F.C.I LTD

Corporate & Banking Administrator (Nicosia)

F.C.I LTD
Full time
Nicosia
€ 1,600 - 1,900 / month
Expires in 30 days
15
Ref: #FL117160 1 hour ago Expires in 30 days
Job benefits
💰 13th Salary
🏦 Provident Fund

Location: Nicosia, on-site (full-time)

F.C.I LTD is looking for a Corporate Administrator to join our team in Nicosia. This is a full-time, on-site role supporting a diverse portfolio of international and local clients, ensuring corporate and banking administration is handled accurately and in line with applicable laws and regulations.

Key responsibilities
  • Use the electronic system of the Registrar of Companies, including preparing and submitting forms and resolutions
  • Access, complete, submit, and update information in the AML system for corporate entities and individuals
  • Complete filings for the UBO and Trust Public Registries
  • Open and update bank accounts
  • Coordinate and support annual bank reviews
  • Maintain up-to-date corporate documentation with banks and financial institutions
  • Handle KYC / DD procedures
  • Provide administrative support, manage corporate client files, and conduct searches as needed
  • Manage corporate correspondence and communicate with lawyers, clients, and staff members
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