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Corporate Administration Officer

Alter Domus · Nicosie

New
Mid 🇬🇧 English
KYC AML Corporate administration

Job description

About the role

Alter Domus, a provider of integrated solutions for the alternative investment industry, is hiring a Corporate Administration Officer for its Nicosia office. The role covers a mixed portfolio of regulated and unregulated corporate entities such as funds and companies, acting as a main point of contact for client matters.

Key responsibilities

  • Set up and onboard client structures and administer international structures
  • Prepare, collate and monitor KYC and client due diligence, and promoter and corporate files
  • Interact with clients, board members and third parties such as banks, lawyers, accountants and tax advisors
  • Prepare for and take part in board and shareholders' meetings
  • Maintain statutory records and ensure filing requirements are met
  • Monitor legislative and regulatory changes and comply with internal procedures
  • Manage day-to-day operations of the entities and maintain databases, records and files

Required profile

  • At least 1-5 years of experience in a reputable corporate services firm
  • Experience managing regulated and unregulated structures of a similar nature
  • Knowledge of KYC and AML practices and procedures
  • Fluency in English and Greek, written and spoken
  • Relevant professional qualification or studies towards one (an advantage)

Required skills

  • KYC and AML compliance
  • Good communication and client relationship skills
  • Ability to prioritise and handle multiple projects at once
  • Attention to detail, independence and risk awareness
  • Prior Quorum/Diligent experience is a plus

What we offer

  • Training through the Alter Domus Academy and LinkedIn Learning
  • Support for ACCA accreditation and study leave
  • Flexible arrangements, generous holidays and an extra day off for your birthday
  • Continuous mentoring and employee share plan
  • Employee assistance program and local benefits depending on location

Questions fréquentes

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Published 9 hours ago

Expires 1 month from now

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Alter Domus

Nicosie