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Position Details
Reference No.
Compliance and Corporate Specialist
Up to 4106
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
Wellen Finance Ltd
Contact Person
Linda Chubarova
22 Thessalonikis Street,4th Floor of Omiros Court, 3025 Limassol,Cyprus
+357 25254601
Job Description

         Assistance with bank  accounts opening with local and foreign banks  including filling in, updating banking forms, answering various requests related to  KYC procedures

·                    Liaising with Cyprus and  International banks on behalf of the clients

         Assistance and preparation of  bank payments reports for Group companies,  including data  updating and control  over Group companies

         Being responsible for maintaining accurate KYC/ AML due diligence records on new and existing counterparts

         Debtors, Creditors ,Loans balances  reconciliation for Group  companies

         Liaising , communication with local and foreign counterparties, corporate administrators, auditors, lawyers and etc.

         Participation in administrative tasks   - preparation , review, filing,  of contracts, invoices, ,letters and other documents

         Review of the final drafts of  loan agreements to be signed by the clients and check of accuracy of balances noted

         Other  supporting secretarial duties – printing, scanning, documents dispatch and other

         Control over the circulation of documents

         Assistance with day to day accounting operations of Group companies

         Other Reporting preparation to company management

         Performing other duties upon the request of management

Required Qualifications

Knowledge of Russian language is MUST

Excellent fluency, reading & writing in English

Relevant degree from higher education instituton

Practical knowledge of banking transactions and back office operations

Practical experience in dealing with corporate documents of  Cyprus and foreign  Companies 

Understanding of accounting transactions and willingness to develop accounting skills

Practical knowledge of Microsoft Office programs (Word, Excel, Power Point )

Good analytical skills

Currently staying in Cyprus and eligible to work in Cyprus

Patience and readiness to correct and follow up on various matters, including long-term

Able to organize and manage time and staff under management efficiently and effectively

Other Requirements

Please forward  your CV  to :  linda.chubarova@wellen.com.cy