Payments & KYC Officer
Processing Clients deposits, withdrawals, transfers according to company policies and procedures. Background in Bookkeeping, Compliance or KYC…
Category Corporate Administrator Jobs
The Cypriot government has successfully encouraged and offered major financial incentives for companies to set up their off-shore operations in Cyprus, with the knock-on effect of creating a larger market than previously for corporate administration jobs.
This trend has been accelerated by the fact that Cyprus has one of the lowest rates of Corporation Tax in the European Union, as well as the availability of many other advantages enjoyed by off-shore companies, depending on the nature of their business, further encouraging more companies to base their administrative operations on the island.
An important and integral part for the successful day to day management of these companies are Corporate Administrators. The majority of the duties for this role fall under compliance, record keeping and administration. Specific focus for Corporate Administration jobs encompasses an array of duties, from preparation and formation of the company, director services acting a nominee for the company, through to record keeping and company secretarial functions.
Requirements typically include knowledge of AML and KYC and/or the preparation of HE Forms and necessary applications.
Corporate Administrator
Responsible for the general corporate administration function of allocated portfolio (mostly Cyprus companies and a few BVI entities) including for example, corporate secretarial duties such as preparation of minutes, resolutions, POAs, handling of client companies’ banking matters…
Corporate Administrator
The ideal candidate should have 2 -3 years’ experience in a similar role. Managing portfolio of clients and day-to-day operations of the clients of the Employer, including liaison with the clients on daily basis, consulting, execution of various clients’ requests.
Administrator (Corporate Services)
Liaison with local banks with regard to various matters. Preparation of corporate resolutions, powers of attorney, other corporate documents using templates of the Employer. Fluent in English and Greek (both oral and written).
Corporate & Compliance Officer
Assisting with the management of portfolio of clients as well as assisting Director and Manager with other major client groups. Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Maintain documentation of compliance activities, such as…
Corporate Administrator
Responsible for the general corporate administration function of an allocated portfolio (Cyprus, BVI, Panama entities) including for example, corporate secretarial duties such as preparation of minutes, resolutions, POAs, handling of client companies’ banking matters.
Legal Administrator
Work with a team of 3 to 4 Cypriot lawyers to provide assistance on mainly citizenship by investment applications (officially the Cyprus Investment Programme - CIP). Liaise with local authorities, in all districts, such as land registry office, tax department,…
Corporate Administrator/ Lawyer
Recruiting for a Corporate Administrator who holds a Law Degree. Preparation of Annual General Meetings and HE32 to accompany audited Financial Statements. Formation of new Cyprus companies, Branches, Partnerships, and Trusts. Corporate services experience; ideally 3-4 years’ experience in a…
Administrator
Communicating with the Employer’s customers with regard to Employers requests. Liaison with local banks with regard to various matters. Preparation of corporate resolutions, powers of attorney, other corporate documents using templates of the Employer. Good organizational and time management skills.
Corporate Administrator
Preparation of legal documents regarding the incorporation of companies. Responsible for the incorporated company’s secretarial duties such as preparation of minutes, resolutions, POAs and director’s reports. Preparation of all relevant documentation necessary for the opening of companies’ bank accounts. 2…