Key Duties/Responsibilities: Organise, implement and supervise the company's processes necessary for the efficient processing of client requests regarding the incorporation of com…
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: Collecting and reviewing KYC documentation. Conducting ongoing client reviews and Due Diligence. Conducting annual client reviews for entities/indiv…
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: Handle all administrative duties relating to the Registrar of Companies and the Tax Department. Handle the signing of contracts, agreements and resol…
Our client, a CySEC-regulated investment firm offers innovative investment and financial services to clients since 2013. The company operates a globally recognized brand offering i…
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