Senior Corporate Administrator

• Collecting and reviewing KYC documentation.
• Conducting ongoing client reviews and Due Diligence.
• Conducting annual client reviews for entities/individuals in accordance with risk-based approach.
• Ensuring that KYC/Due diligence information/documentation provided by clients fall within the Company's requirements.
• Making sure that Records Keeping systems are fully updated and accurate information is passed therein in relation to clients'/companies data.
• Performing client's negative database screening through software such as World Compliance and resolve/investigate the possible hits.
• Assisting with the formation of Cyprus entities.
• Liaising with the agents for the incorporation of overseas companies.
• Record keeping and administration duties.
• Arranging for the documents to be executed, certified and apostilled.
• Filing corporate changes with the Registrar of Companies.
• Other adhoc AML and related tasks as required.

• An academic background relating to Law, Business Administration or any other relevant field is desirable, but not essential.
• A minimum of 3+ years of previous experience in Corporate Administration is essential, gained working for a Law Firm or Corporate Services provider.
• Knowledge of Quorum and/or eBos will be considered an advantage.
• Proficiency with MS Office.
• Strong client service skills are a must.
• Attention to detail, with excellent administrative skills.
• Ability to work independently and prioritise tasks is a must.
• Excellent verbal and written communication skills in English are essential.

• Competitive salary based on skills and experience.
• 13th salary.
• Medical insurance.
• Opportunities for ongoing professional development.

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