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Compliance , Corporate/Fiduciary Services , Legal , Administration/Secretarial
Location: Cyprus,Limassol
Reference: 4986
Date Posted: 23/03/2021
Corporate Compliance Administrator
CareerFinders, on behalf of our client, a global provider of Professional Services to clients across the globe, we are seeking to recruit a Corporate Compliance Administrator to join their expanding team of professionals based in Limassol. The successful applicant will possess a minimum of 2+ years of relevant work experience in a similar role as described below and have strong AML & KYC knowledge and experience.
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Key Duties/Responsibilities:
  • Preparation of various corporate documents.
  • Preparation of directors and shareholders resolutions.
  • Preparation of payment orders.
  • Opening of bank accounts.
  • Filling of documents.
  • Communication with clients, government authorities, financial institutions and other associates.
Key Skills/Experience:
  • Excellent knowledge in AML and KYC.
  • 2+ years of experience in a similar position as a Corporate/Banking/Compliance Administrator is a must.
  • Excellent interpersonal and professional skills with a strong sense of responsibility and commitment to client service.
  • Excellent command of English. Knowledge of Russian or Chinese will be considered as an advantage.
  • Sound computer skills.
  • Ability to work as a team member.

To apply for this vacancy, please send your CV, along with any covering letter to quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click
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