KYC Officer/Corporate Administrator  (VAC-C20141M)

Τομέας/Κατηγορίες Εργασίας: Διοίκηση επιχειρήσεων
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λευκωσία
Δημοσιεύθηκε πριν από: 4 εβδομάδες
Λήγει σε 5 ημέρες
Reference Number: FJ120839

Περιγραφή Θέσης

Our client, a Financial/ Fund administration Services Company in Nicosia, is looking for a KYC Officer/Corporate Administrator.

 

Responsibilities:

  • Maintaining due diligence process during the on-boarding of the clients and continuously during the engagement:
  • Serving as the 1st contact point for clients, company’s employees and counterparties in all questions connected with KYC documents collections, update, certification, provision etc;
  • Collections of Know Your Client (KYC) documents, performing searches  in open sources and special databases and other actions necessary for client verification, filling and reviewing
  • KYC and bank forms, composing client’s profile and conducting risk grading;
  • Performing ongoing KYC monitoring as per the company’s AML manual;
  • Updating of internal databases on the clients, UBO’s and other matters as requested.
  • Maintaining clients files and providing necessary KYC documents to the colleagues and counterparties as requested;
  • Performing corporate administration for the entities in different jurisdictions  including incorporation, liquidation and on-going corporate matters.
  • Drafting corporate and other documents, such as minutes, resolutions, agreements, powers of attorney, registers and letters.
  • Arranging for execution, certification and legalization of documents.

 

Qualifications:

  • At least 3 years of previous experience in the corporate field including experience in collections of KYC and performing due diligence procedures.
  • Diploma in Law, Business Administration, Economics or any other relevant field.
  • CySEC AML Compliance certificate is an advantage.
  • Excellent command of English language (Greek or/and Russian will be considered an advantage).
  • Eligibility to work in Cyprus.
  • Computer proficiency.
  • Excellent planning and time-management skills.
  • Strong problem solving skills.
  • Ability to work in a fast-paced environment.
  • Result-oriented.

 

We offer:

  • Competitive salary;
  • Opportunities of professional growth and development;
  • Friendly and modern working environment.

 

The company is offering a salary of about 23,000-25,000 gross per annum

The working hours are from 8:00-17:00 or 9:00-18:00, Monday to Friday

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  KYC Officer/Corporate Administrator – VAC-C20141M. We look forward to hearing from you!

 

Κύπρος, Λευκωσία