Corporate and KYC Administrator (VAC-A515)

Job description

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

Job Duties

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

Job Requirements

• 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 

Job Benefits

The salary is based on previous skills and experience and negotiable

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Corporate and KYC Administrator - VAC-A515. We look forward to hearing from you!