Our client is a small Corporate Services Provider in Limassol. They are now looking to employ a Corporate & Banking Manager with at least 4 years of experience. In this role, you will play a pivotal part in managing corporate, banking, compliance and administrative tasks, ensuring seamless operations for a diverse local and international clientele.
Responsibilities:
- Incorporate companies in Cyprus and internationally.
- Manage corporate procedures with the Cyprus Registrar of Companies.
- Register Ultimate Beneficial Owners (UBOs) for new and existing companies.
- Prepare bank forms and oversee account opening processes.
- Communicate effectively with clients, associates, banks, organizations, and government departments.
- Maintain and update company records, systems, and files.
- Implement KYC, due diligence, and other compliance procedures
- Collecting and reviewing client information in order to comply with internal and local requirements
- Communicating with client and updating clients files, risk classification and escalating cases to the Board of Directors/Senior Management
- Supporting departments by collecting and coordinating internal compliance data
- Maintaining up to date written documentation and policies related to the organisation’s business activities
- Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures
Requirements:
- At least 4 years experience in a relevant role.
- Holder of ICA AML Compliance license is preferable
- Fluency in Greek and English (written and spoken). Russian will be considered as a strong advantage
- Proficiency in MS Office Suite (Word, Excel, Outlook).
- Familiar with industry practices and professional standards
- Strong understanding of corporate procedures and statutory documentation for the Registrar of Companies, AML Law and procedures
- Exceptional analytical skills, attention to detail and the ability to multitask.
- Located in Limassol
- EU citizen
Working hours:
- Company hours of operation 9:00am – 6:30pm.
- Working hours:
- 8 hours to be discussed with the candidate
- 9:00-13:00 / 14:00 – 18:00
- 9:30-13:30 / 14:30 – 18:30
- At times may be required earlier or to stay later
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Corporate & Banking Manager with reference number 3390.
Or you can apply directly through your candidate login by hitting the APPLY button.
