Our client is a group which operates in the shipping industry for over 2 decades and today runs from several offices globally. The wider team consists of very diversified environment with 10 different nationalities across 6 office and they are looking for a Junior KYC Administrator to join their team based in Limassol either on a part time or full-time basis.
Responsibilities:
- Maintain companies in good standing across various jurisdictions (update KYC, ensure all payments and updates are in order, arrange for documents)
- Deal with local fiduciary requirements, accounts, submissions, taxes, annual reports
- Liaise with local payroll companies
- Stay on top of local payroll calculations, new employee onboardings, ensure all employee data is in order, all payslips are prepared, all employees have work visas and those are updated on time
- Speak to agents at different jurisdictions in order to open new companies. Understand local requirements in each region (costs, audits, employments, taxes, office rentals, local bills, etc)
- KYC process with counterparties (clients, suppliers, banks, insurers, agents, lawyers, etc)
- Sign contracts, send KYC information, prepare letters (as requested)
Requirements:
- Greek and English speaking
- Previous experience in a similar role would be considered and advantage.
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Junior KYC Administrator- Part time/ or Full time with reference number 4404.
Or you can apply directly through your candidate login by hitting the APPLY button.
