Corporate Administrator

icon Nicosia
icon Legal & Corporate
JOB DESCRIPTION

Ref#3735

 

On behalf of our client, a well-established corporate services Firm, GRS is seeking to recruit a Corporate  Administrator in Nicosia. The successful candidate will have at least 3 years of relevant experience. This is an excellent opportunity to be part of an enthusiastic and expanding team. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV for this Nicosia based Corporate Administrator position.
MAIN DUTIES AND RESPONSIBILITIES
  • 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
  • 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
CANDIDATE PROFILE
  • 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
COMPANY BENEFITS
  • Attractive remuneration package
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Charalambos Iasonos, charalambos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 

 

Job Summary
  • icon
    10 June 2022
  • icon
    Permanent
  • 3735
  • charalambos@grsrecruitment.com