Key Duties/Responsibilities: Assisting with the maintenance and administration of Companies' statutory records. Assisting with drafting, reviewing and executing corporate and leg…
Key Duties/Responsibilities: Gathering and processing related documentation pertaining to the opening of clients' bank accounts. Opening Corporate and Personal bank Accounts in C…
Key Duties/Responsibilities: Undertaking corporate procedures relating to the Department of Registrar of Companies. Incorporation and ongoing administration of private companies …
Key Duties/Responsibilities: Collecting and reviewing KYC documentation. Conducting ongoing client reviews and Due Diligence. Conducting annual client reviews for entities/indiv…
Key Duties/Responsibilities: Handling the incorporation of companies. Handling of due diligence procedures/KYC. Dealing with the execution of changes in the structure of compani…
Key Duties/Responsibilities: Day-to-day administration of companies under the Company's management and carrying out of transaction monitoring. Assist in drafting the documents …
Key Duties/Responsibilities: Dealing and liaising with clients, government authorities and other authorities. Handling company formations for Cyprus and foreign jurisdictions and…
Key Duties/Responsibilities: Handle all administrative duties relating to the Registrar of Companies and the Tax Department. Handle the signing of contracts, agreements and resol…
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Overseeing the daily execution of tasks relating to deposits and withdrawals. Leading the risk assessment of all transactions related to deposits, wi…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal Consultants. Accurately complete all necessary documentation/forms in …
Key Duties/Responsibilities: Develop and execute strategies for managing client relationships throughout their lifecycle, maximizing client engagement and retention. Analyse clie…
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