For a financial services company in Limassol we are looking for a Junior Corporate and Compliance Administrator
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
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
The company is offering a salary of 1,200 – 1,500 Euros gross
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 for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Junior Corporate and Compliance Administrator – VAC-D1274. 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.