HLB Cyprus Ltd

Legal Support / Paralegals

AML, Compliance and Risk Management

Banking

THE COMPANYHLB Cyprus is one of the most established professional service providers in Cyprus (member of HLB International - 8th in the Global Network ranking) employing more than 60 professionals. You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium-sized local and international clients in a wide range of business sectors.&nbsp;KEY DUTIES AND RESPONSIBILITIES<ul><li>Opening of Corporate and Individual Bank Accounts</li><li> Assist clients with banking requests, execution of bank payments, monitoring of Corporate Bank Accounts, liaison with clients and bankers regarding transactions</li><li>Complete the bank account opening process including relevant KYC/Compliance checks</li><li>Drafting and reviewing of corporate documents</li><li>Preparation of all necessary documents for the formation of a new company</li><li>Filling corporate changes with registrar of companies</li><li>Perform any other ad-hoc Corporate, Banking, AML related tasks</li><li>Preparation and submission of proposals and quotations</li></ul>&nbsp;ELIGIBILITY AND REQUIREMENTS<ul><li>University degree</li><li>Minimum 3-5 years of experience in Corporate Banking with a service provider</li><li>Excellent knowledge of KYC procedures and transaction monitoring, in relation to corporate banking</li></ul>&nbsp;SKILLS<ul><li>Computer literate with excellent communication skills in dealing with clients</li><li>Attention to detail</li><li>Self-motivated with strong organisational skills</li><li>Business minded</li><li>Professional and confident</li><li>Excellent interpersonal skills and ability to work as part of a team</li><li>Critical-thinker and problem-solver</li><li>Basic knowledge in General Data Protection Regulation (GDPR)</li><li>Fluent in Greek and English language</li></ul>&nbsp;BENEFITS<ul><li>Competitive salary</li><li>Provident fund (optional)</li><li>Medical insurance (optional)</li><li>Working from home scheme</li><li>21 days annual holiday</li><li>Afternoon off every Friday throughout the year</li><li>Flexible working hours</li><li>Travelling allowance</li><li>Training opportunities (on-the-job and scheduled)</li><li>Personal and professional development</li><li>Career progression</li></ul>&nbsp;HOW TO APPLYPlease send your CV to <a href="mailto:hr@hlb.com.cy">hr@hlb.com.cy</a>&nbsp; quoting code “CORP2025” as soon as possible.All applications will be treated with strict confidentiality.&nbsp;CONTACT USPalaceview House, Corner of Prodromos str. &amp; Zinonos Kitieos 2, Nicosia, CY2064T: 22002700W: <a href="http://www.hlb.com.cy">www.hlb.com.cy</a>&nbsp;

Banking & Corporate Administrator

Banking & Corporate Administrator

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