Corporate AML Administrator

ID #

Corporate AML Administrator

Full Time
A well established, administrative service provider in Larnaca CY has a wonderful role open for an experienced Corporate/AML Administrator. Flexible and understanding management teams make this an employer of choice. Are Larnaca candidates tired of commuting and looking for work closer to home? Look no further.

Job Description

  • Collecting and reviewing Know Your Client (KYC) documentation. Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements
  • Organize and manage clients and counterparty KYC procedures (onboarding, monitoring etc). Carry out the AML compliance work including the review and update of companies’ KYC files in accordance with the local regulations and internal policies
  • Record keeping and general administration duties including but not limited to corporate secretarial duties such as preparation of Minutes, Resolutions, PoAs, ensuring corporate registers are updated etc.
  • Preparing relevant corporate documents for the Banks’ compliance departments
  • Arranging for documents to be executed, certified and/or apostilled
  • Filing corporate changes with Registrar of Companies and following up
  • Other ad hoc duties
Your Profile
  • Minimum 2 years of experience in a similar role
  • Confident written and verbal communication skills in both English and Greek
  • Knowledge of eBOS will be considered as an advantage
  • Communication and team work skills
  • Organizational skills
  • 13th Salary
  • 21 days Annual leave, 3 days Sick Leave
  • Flexible Working Hours – employees can come any time after 08:00 and cover for the time at the end of the day.
HR Innovate is an equal opportunity Recruiting Agency and value diversity in the Company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

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