Business Consulting 

Cyprus

FINCAP Advisers Ltd

Lawyers

<div style="border-bottom:solid #65757D 2.25pt;border:none;padding:0in 0in 2.0pt 0in;">The Role:</div>On behalf of our client, we are seeking to recruit a passionate and self-motivated professional for the position of Senior Corporate Administrator to be based in their office in Nicosia.<div style="border-bottom:solid #65757D 2.25pt;border:none;padding:0in 0in 2.0pt 0in;">&nbsp;Duties and Responsibilities:</div><ul style="list-style-type:disc;"><li style="line-height:normal;">Managing the international and local portfolio of clients and the day-to-day operations of clients, including liaising with clients daily, consulting and executing various client requests.</li><li style="line-height:normal;">Liaising directly with international and local clients and/or international and local other professionals and/or third parties.</li><li style="line-height:normal;">Responsible for communicating with banks, PSPs (Payment Service Providers), EMIs (Electronic Money Institutions) and maintaining relationships with the Group responsible in reviewing banking forms prepared from team members.</li><li style="line-height:normal;">Responsible for guiding team members in relation to bank applications.</li><li style="line-height:normal;">Responsible for structuring and preparing bank applications for regulated and non-regulated entities.</li><li style="line-height:normal;">Communicating with other departments of the Company and/ or affiliates and/or associates of the Company in relation to banking affairs of the Company and/or its clients.</li><li style="line-height:normal;">Providing banking support to clients either through personal meetings or telephone/conference calls.</li><li style="line-height:normal;">Supporting, providing guidance and assisting the members of the Department and/or other Departments of the Company as applicable.</li><li style="line-height:normal;">Attending various seminars and/or trainings.</li><li style="line-height:normal;">Reviewing client files (risk-based approach — High Risk per 1y, Medium Risk per 2y, Low Risk per 3y).</li><li style="line-height:normal;">Documenting files in the server as per the Company's internal guidelines.</li><li style="line-height:normal;">Responsible for users in relation to the Company’s CRM — Moebius (e.g. opening every client in the system).</li><li style="line-height:normal;">Responsible for collecting and reviewing KYC documents as per the Company's internal procedures on AML.</li><li style="line-height:normal;">Keeping banking requirements up to date and ensuring that due diligence deliverables are compliant with regulations.</li><li style="line-height:normal;">Documenting files in the Company’s server as per internal guidelines.</li><li style="line-height:normal;">Overall review of the tasks and communicating with the Group team for any pending documents relating to the onboarding procedure.</li><li style="line-height:normal;">Preparing weekly excel files and communicating with Management.</li><li style="line-height:normal;">Conducting compliance checks for prospective and existing clients, including the running the investigations relating to Lexis Nexis and communicating with the AML committee in case of negative findings (Lexis Nexis/ Google search).</li><li style="line-height:normal;">Responsible for conducting the economic profiling and risk assessment for each client.</li></ul>&nbsp;<div style="border-bottom:solid #65757D 2.25pt;border:none;padding:0in 0in 1.0pt 0in;">Qualifications and Requirements:<ul><li>LLB Degree (LLM will be considered an advantage).</li><li>3-5 years’ experience as a Corporate Advisor/Lawyer will be considered as an advantage.</li><li>Excellent knowledge of corporate matters.</li><li>Excellent knowledge of the Greek and English language/fluent in Business English.</li><li>Computer literate.</li><li>Experience with Regulated Firms (such as Investment Firms, Funds etc.) will be considered as an advantage.</li><li>Willingness to learn and evolve in a fast-paced environment.</li><li>Communication skills, both written and verbal.</li><li>Professionalism, work ethic, self-motivated and team player.</li><li>Positive can-do attitude, highly committed personality.</li></ul></div><div style="border-bottom:solid #65757D 2.25pt;border:none;padding:0in 0in 1.0pt 0in;">Benefits:</div><ul style="list-style-type:disc;"><li>Attractive remuneration package based on qualifications and experience, including 13th salary.</li><li>“Dress for Your Day” scheme.</li><li>Flexible working hours.</li><li>Afternoon off on Fridays.</li><li>Up to 2 work from home days per week.</li><li>Medical insurance.</li><li>Provident fund.</li><li>Employee referral scheme.</li><li>Excellent opportunities for career development and advancement.</li></ul>To apply for this vacancy, please send your CV to&nbsp;<a href="mailto:rs@fincap.com">rs@fincap.com</a>, by quoting the job reference number.&nbsp;All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.&nbsp;

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