Overview

We are expanding our team and are looking to recruit a Junior Corporate & Compliance Administrator.

If you are interested and believe that you meet the requirements set below please follow the link below to take a short aptitude test and submit your CV.

http://www.ondemandassessment.com/verify/apply/yvvDvev/hCnhbTDE

Please note that the aptitude test takes 15’ to complete and the candidate will need to answer a series of simple multiple choice questions.

REQUIREMENTS

  • 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

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

ABOUT LSTS

  • LSTS Consultants Ltd is a licensed Fiduciary company regulated under ICPAC and specialises in taxation, corporate administration, and accountancy, fiduciary and business advisory services based in Cyprus.
  • LSTS Audit Services Limited a licensed audit company regulated under ICPAC.
  • Our team comprises of chartered accountants, financial analysts and lawyers based in Cyprus with a large and rapidly expanding client portfolio. Our clients range from multinational companies to investment funds, and include smaller corporate clients, as well as, private individuals.