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: 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: Drafting legal documents including but not limited to resolutions, minutes, power of attorneys etc. Drafting legal opinions and legal memos on corpor…
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: Manage matters regarding the incorporation of companies and corporate governance. Handle various aspects of corporate transactions. Prepare and revi…
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: Draft or improve agreements, contracts and other legal documents and ensure they are aligned with the relevant legislation. Provide expert and profes…
Key Duties/Responsibilities: MT4 & MT5 platforms management, including updating the settings and performing general maintenance operations (servers, DCs, groups and symbols config…
Key Duties/Responsibilities: Constant communication with all services providers of the Company in various jurisdictions to ensure compliance, and supply them with all necessary in…
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: Drafting and reviewing legal documents. Drafting legal memorandums and legal opinions. Research and advice on various advisory matters, including fi…
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: Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and clos…
Key Duties/Responsibilities: Maintain and organize the CEO's calendar, scheduling meetings, appointments, and travel arrangements. Act as the primary point of contact between the…