On behalf of our client, a corporate solutions, financial and real estate investment company, we are looking for a Corporate & Banking Manager to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities:
- Incorporates companies in Cyprus and internationally.
- Manages corporate procedures with the Cyprus Registrar of Companies.
- Registers Ultimate Beneficial Owners (UBOs) for new and existing companies.
- Prepares bank forms and oversees account opening processes.
- Communicates effectively with clients, associates, banks, organizations, and government departments.
- Maintains and updates company records, systems, and files.
- Implements KYC, due diligence, and other compliance procedures.
- Collects and reviews client information to comply with internal and local requirements.
- Communicates with clients and updates client files, risk classification, escalating cases to the Board of Directors/Senior Management.
- Supports departments by collecting and coordinating internal compliance data.
- Maintains up-to-date written documentation and policies related to the organisation’s business activities.
- Briefs and reports to Management on matters relating to internal AML Manual and other related policies and procedures.
Job Requirements:
- Minimum 4 years in a relevant role.
- Holder of ICA AML Compliance license.
- Fluency in Greek and English (written and spoken). Russian will be considered as a strong advantage.
- Proficiency in MS Office Suite (Word, Excel, Outlook).
- Familiar with industry practices and professional standards.
- Strong understanding of corporate procedures and statutory documentation for the Registrar of Companies, AML Law and procedures.
- Exceptional analytical skills, attention to detail and the ability to multitask.
Benefits:
- Attractive remuneration package
- Friendly working environment
- Opportunities for training and development
All CVs will be handled with utmost confidentiality.
