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.
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.
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.