Corporate Administrator (VAC-D2002)

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Corporate Administrator (VAC-D2002)
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Our client a licensed Administrative Service Provider located in Nicosia is expanding their business, and they looking for a Corporate Administrator.

Responsibilities:

Collecting and review KYC documentation

Conduct ongoing client reviews and Due Diligence

Conduct annual client reviews for entities/individuals in accordance with risk-based approach

Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company’s requirements

Make sure that Records Keeping systems are fully updated and accurate information is passed therein in relation to...


Vacancy automatically added to our system on Monday, December 11, 2023

Corporate Administrator (VAC-D2002)


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