Junior Corporate and Compliance Administrator (VAC-A1274)

Job description

For a financial services company in Limassol, we are looking for a Junior Corporate and Compliance Administrator

Job Duties

• 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

Job 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
• EU-citizenship is a must

Job Benefits

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 for this job opportunity, send your CV (in English please) and include the reference: Junior Corporate and Compliance Administrator - VAC-A1274. We look forward to hearing from you!