Overview

Our client is an ASP/Corporate Services firm based in Nicosia currently looking to recruit a Corporate and KYC Administrator to join the team

Responsibilities:

KYC administration:
Collecting and review KYC documentation
Conduct ongoing client reviews and Due Diligence
Conduct annual client reviews for entities/individuals in accordance with risk-based approach
Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements
Make sure that Records Keeping systems are fully updated and accurate information is passed therein in relation to clients’/companies data
Perform client’s negative database screening through software such as World-Compliance and resolve/investigate the possible hits
Perform any other ad-hoc AML related tasks

Corporate administration:
Assisting on formation of Cyprus entities
Liaising with the agents for incorporation of overseas companies
Record keeping and administration duties
Arranging for the documents to be executed, certified and apostilled
Appling for TIC number from Tax Authority
Filling corporate changes with Registrar of Companies
Other ad-hoc Corporate related tasks

Key Skills and Experience:
Ideally educated to degree level in Law
3 years of previous experience as Corporate Administrator/KYC is a must
Knowledge of Compliance/AML procedures
Excellent computer skills
Knowledge of Quorum or EBos will be considered as advantage
Attention to details, strong communication and social skills
Fluent in English, Russian will be considered as advantage

Working hours: 
Monday to Friday 10:00am to 6:00pm

Salary: 
The salary is based on previous skills and experience and negotiable

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Corporate and KYC Administrator – VAC-D515. We look forward to hearing from you!

 

About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.