Corporate & Compliance Officer (Russian-Speaking)
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Maintain relationships with group fiduciaries.
- Housekeeping of group companies corporate files.
- Assist in incorporating new entities.
- Liaise with group lawyers in order to arrange certifications, notarisations, apostils, etc…
- Liaise with group agents in different countries in order to coordinate local services: payrolls, taxes, any other submissions.
- Maintain relationships with other group counterparties such as Shipping lawyers, Shipping registries, insurance brokers, various other service providers to the group.
- Complete client KYC forms.
- Send KYC documents.
- Receive completed KYC forms from clients with supporting documents.
- Check group counterparties and individual transactions to ensure compliance with current sanctions.
- An academic background in a relevant field is desirable.
- Prior experience working for a Corporate Service Provider and/or Law Firm in a relevant role is highly desirable.
- Any prior experience with KYC documentation will be considered an advantage, although full training will be provided.
- Fluency in both verbal and written Russian and English is a must.
- Excellent communication skills, with the ability to maintain relationships with a number of external parties.
- High attention to detail.