Corporate Consultant
CareerFinders Recruitment Services
Location
Nicosia
Type
full-time
Salary (Gross)
€1,650 - €2,150 per month
Apply within
28 days
Category
AML, Compliance & Risk
About the Role
CareerFinders is seeking a Corporate Consultant for an established provider of Corporate & Fiduciary Services in Nicosia. The role involves managing corporate administration, company formations, and compliance matters, while providing ongoing support to a portfolio of international clients. The ideal candidate will have prior experience in a relevant role within a Corporate Service Provider or Law Firm, possessing sound knowledge of AML/KYC requirements and corporate compliance. An attractive remuneration and benefits package, including provident fund, medical insurance, and flexible working hours, is offered.
Responsibilities
- Manage company incorporations and ongoing corporate administration.
- Prepare and submit statutory filings and corporate documents.
- Maintain corporate records, registers, and compliance documentation.
- Conduct AML/KYC due diligence procedures.
- Assist with bank account openings and corporate changes.
- Liaise with clients, banks, regulators, and external service providers.
- Attend client meetings, prepare minutes, and follow up on action points.
- Support the team with corporate, administrative, and compliance-related matters.
Requirements
- Previous experience in Corporate Administration, Corporate Services, Fiduciary Services, or a similar role.
- Good knowledge of AML/KYC requirements and corporate compliance.
- Strong organisational and time-management skills.
- Excellent communication skills in English, both written and verbal.
- Proficiency in Microsoft Office applications.
- Ability to work effectively under pressure and meet deadlines.
- Professional, reliable, and detail-oriented approach.
Benefits
- ✓Flexible working hours.
- ✓Provident Fund.
- ✓Medical Scheme.
- ✓Free Parking.
- ✓Breakfast and all-day snacks.
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