Job Sector: Legal & Compliance
Corporate Administrator
Corporate Administrator
On behalf of our client, a world-class law firm, we are looking for a Corporate Administrator to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities:
- Manages and administrates of a portfolio of companies daily
- Drafts and reviews of corporate documents
- Assists and handles the administrative part of transactions
- Communicates effectively with clients
- Prepares all necessary documents for the formation of a new company
- Registers companies at the Registrar of companies, with the completion of various forms
- Supports the electronic filing system integration
- Assists and ensures compliance with all ‘KYC’ procedures and policies of the firm
- Maintains internal records ensuring they are always updated
- Assists with filing of data, documents / relevant forms and applications with public authorities
- Deals with the annotation of the UBO registry kept with the Registrar as well as of the trust registry kept with CySEC
Job Requirements:
- Degree or diploma in secretarial studies and/or diploma or certificate on corporate governance and administration
- At least 2 years of experience in a similar position
- Excellent organisation skills
- Ability to work under pressure
- Strong computer literacy
- Excellent verbal and written communication skills in Greek and English language
- Knowledge of the AML regulations and application of KYC compliance procedures will be considered as advantage
Benefits:
- An attractive numeration package
- 13th salary
- Pension plan
- Continuous education and professional development.
All CVs will be handled with the utmost confidentiality.
Job Summary
Limassol
24/05/2023
Legal & Compliance
Permanent
Disputes Associate
Disputes Associate
On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Disputes Associate to be based at their offices in Nicosia, Cyprus.
Main Duties and Responsibilities
- Is up to date with the network regulatory requirements and client guidelines
- Monitors systems to detect possible fraudulent behaviour related to card usage
- Contacts cardholders to investigate possible fraud
- Delivers excellent customer experience with proper etiquette on inbound and outbound enquiries with clients and cardholders
- Tracks and acts on cases within timeframes based on regulatory guidelines and client requirements
- Makes recommendations to implement changes in Company’s continuous efforts to improve processes
- Understands compliance and verification procedures to effectively process cardholder information
- Responds to inquiries from internal and external stakeholders regarding chargeback requirements, system processing and functionality, dispute lifecycle, claim status, and data input
- Enters data into client-specific systems to accurately record and keep track of cardholder, card, transaction, and case information
Job Requirements
- Minimum 5 years dealing with issuing disputes from the consumers and dealing with internal stakeholders
- Knowledge of Dinners/ Discover network operating regulations
- Strong communication skills (written and oral)
- Proficient in Microsoft 365 (Outlook, Word, Excel, PowerPoint, Teams, OneDrive, SharePoint)
Benefits
- Competitive Salary
- Private health insurance
- Sports Benefit
- In House Cafeteria
- Opportunities for professional growth and advancement
- Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers
All CVs will be handled with the utmost confidentiality.
Job Summary
Nicosia
08/05/2023
Legal & Compliance
Permanent