Incorporation of companies in various jurisdictions (Cyprus, BVI, Seychelles, UK etc)
Handle key client relationships
Preparation of various corporate documents (minutes, resolutions, agreements, power of attorneys, registers, letters, documents related to meeting of shareholders, directors etc)
Working with Registrar of Companies and Official Receiver, including preparation of HE forms and necessary applications
Corporate Administrative work
Candidate Profile
Experience preparing corporate documents, coordinating filings and monitoring deadlines.
Practical knowledge of anti-money laundering (AML) and compliance procedures, including KYC, customer due diligence, beneficial ownership identification, sanctions and politically exposed person (PEP) screening.
Ability to support client onboarding, maintain compliance files, conduct periodic reviews and escalate concerns appropriately.
Strong communication skills, discretion and the ability to manage multiple client matters accurately and efficiently.
Minimum two years experience in corporate administration
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