For a financial services company in Limassol we are looking for a Junior Corporate and Compliance Administrator
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
Experience:
- Degree from a top tier University
- Degree relating to corporate law will be considered an advantage
- Work experience with a corporate service provider will be considered an advantage
- Excellent command of the English language
- Excellent command of MS-Office
- Knowledge of Russian language will be considered an advantage
- Knowledge of Ispiral Software (Corporate and AML) will be considered an advantage
- Knowledge of basic laws/regulations in regards to AML and Sanctions shall 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
- EU-citizenship is a must
Salary:
- The company is offering a salary of 1,200 – 1,500 Euros gross
Working hours:
- The working hours are from 8 to 5 or 9 to 6 or something in between. Weekly working hours: 40 hours per contract (in practice its 36 hours – Friday was a half-day, while 4-day week is on management’s discretion). You can work half day on Friday by working more or reducing lunch break on the other days.
- Working week: currently 5 days (in practice it’s 4 days but the 4-day week is on management’s discretion – the contract will state 5 working days).
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Junior Corporate and Compliance Administrator with reference number 1274.
Or you can apply directly through your candidate login by hitting the APPLY button.
