Advance Career Ltd on behalf of our client, a Service Provider Company, is seeking to recruit a Regulatory Department Officer in Limassol;

Responsibilities:

• Reviewing KYC and compliance paperwork for the onboarding of new clients.
• Good knowledge of registration of companies in different jurisdictions.
• Good knowledge of legal documents related to formation of the company.
• Have direct communication with clients.
• Managing relations and liaising with agents, external and internal advisers and consultants on various corporate matters.
• Conduct market research and analysis to identify and evaluate.
• Support ad-hoc projects as required.

Qualifications:

• University graduate in Business Administration, Social Science, Engineering or related discipline.
• At least 2 years of working experience in Corporate /Finance.
• Highly motivated, ability to use own initiative, work under pressure, ability to multitask, prioritize and work independently.
• Strong administrative skills and planning skills.
• Very good knowledge of windows applications software: MS office, word, excel.
• Good command of English is a must.

Benefits:
An attractive remuneration package will be offered to the successful candidate.