KYC Officer/Corporate Administrator

Nicosia, Cyprus


legal-compliance/ finance

KYC Officer/Corporate Administrator

Nicosia, Cyprus

Our client is an international boutique firm offering Fund administration and Accounting services to Private investment Funds and Financial institutions. Their team in Nicosia, Cyprus is excited to announce this vacancy for an experienced KYC Officer/Corporate Administrator.

 

Job Description

  • Maintaining due diligence process during the on-boarding of the clients and continuously during the engagement:
    • Serving as the 1st contact point for clients, company’s employees, and counterparties in all questions connected with KYC documents collections, update, certification, provision, etc
    • Collections of Know Your Client (KYC) documents, performing searches in open sources and special databases and other actions necessary for client verification, filling and reviewing KYC and bank forms, composing client’s profile, and conducting risk grading
    • Performing ongoing KYC monitoring as per the company’s AML manual
    • Updating of internal databases on the clients, UBO’s and other matters as requested
  • Maintaining clients files and providing necessary KYC documents to the colleagues and counterparties as requested
  • Performing corporate administration for the entities in different jurisdictions including incorporation, liquidation, and on-going corporate matters
  • Drafting corporate and other documents, such as minutes, resolutions, agreements, powers of attorney, registers, and letters
  • Arranging for execution, certification, and legalization of documents

Your Profile

  • At least 3 years of previous experience in the corporate field including experience in collections of KYC and performing due diligence procedures
  • Degree in Law, Business Administration, Economics or any other relevant field
  • CySEC AML Compliance certificate is an advantage
  • Excellent command of English language (Greek or/and Russian will be considered an advantage)
  • Computer literate
  • Excellent oral and written communications skills
  • Excellent time-management skills
  • Ability to work under pressure and meet tight deadlines
  • Results-oriented

Benefits

  • Competitive salary depending on previous experience
  • Opportunities for professional growth and development
  • Friendly and modern working environment

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.