CareerFinders, on behalf of our client, an International Financial Services Group, we are seeking to recruit a Corporate, Banking and Compliance Administrator to join their expanding team in Limassol. The successful applicant will ideally hold 2+ years previous, demonstrable experience in a similar role and have excellent communication skills in English and Greek.

Key Duties/Responsibilities:
 

• Liaise with banks and service providers on KYC/compliance/onboarding documentation.
• Assistance in bank account openings and annual reviews formalities.
• Organize and monitor corporate files for compliance purposes for all the entities in the group.
• Responding to all key stakeholders (shareholders, investors/clients, regulators) to regulatory / KYC/AML requests.
• Assisting the deal team in all aspects of regulatory due diligence.
• Handling execution of corporate resolutions, agreements, and other corporate documentation.
• Assist the Legal and Compliance Manager, as requested.
• Ad-hoc projects for to the efficient functioning of the Legal and Compliance and Accounting departments.

 
Key Skills/Experience:
 

• University Degree in Accounting, Business Administration, Law, Finance, or related field.
• Good understanding of anti – money laundering and financial crime legislation.
• Basic accounting knowledge.
• 2+ years similar experience.
• Fluency in Greek and English.
• Excellent organizational skills, ability to multitask, result - oriented.
• Ability to monitor workload and deadlines.
• Strong communication skills, both verbal and written.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR5118. 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.