Credit Controller / Corporate Administrator (Russian-speaking) - Limassol

• Coordinate closely with the Sales team to support the onboarding of new clients.
• Collect, prepare, and maintain full KYC documentation and due diligence packages in accordance with internal policies and regulatory standards;
• Respond to KYC and due diligence requests from banks, financial institutions, legal firms, and corporate service providers.
• Manage communication with shareholders, directors, and internal teams as required.

• Monitor staged client payments and ensure each payment is supported by required verification and KYC checks.
• Maintain up-to-date due diligence records in both electronic and physical formats.
• Liaise with Finance, Sales and Legal teams to ensure each payment aligns with the agreed commercial terms and is cleared for processing.
• Flag any inconsistencies or compliance concerns and ensure timely resolution.

• Bachelor's degree in Business Administration, Corporate Law, or a related field.
• A minimum of 2 years of experience as a Corporate Administrator or similar role with exposure to KYC, credit control, or corporate administration (ideally within real estate, legal, or financial services).
• Excellent verbal and written communication skills in Russian and English; Greek would be a strong advantage.
• Strong understanding of compliance requirements related to client onboarding and payment processes.
• Excellent coordination and communication skills, with the ability to manage multiple stakeholders.
• Highly organized, with attention to detail and a proactive approach.
• EU-citizenship

• The working hours are Monday - Friday 8:30-17:30 with lunch break 13:00-14:00 (onsite)

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