Key Duties/Responsibilities:
- Coordinating
account openings with international banks (collecting and completing the
relevant forms, collecting signatures, dispatching to the banks, liaising
with the banks).
- Supporting
KYC management: making sure KYC files are at all times up-to-date;
arranging for certified copies, legalisation and apostil; liaising with
banks and external service providers and internally for updates, as
needed; acting as the supporting point for AML requests and KYC processes
with banks and external service providers).
- Providing
administrative support to the Legal Team, based in Luxembourg and Cyprus,
and assisting them in the performance of the group’s companies’ legal
duties and responsibilities, following up on legal & other company
records/documentation and keeping legal files up to date.
- Helping
in organising the companies’ record keeping in accordance with record
keeping policy (in a manner that the appropriate persons have access to
the correct documents and information without intervention by Legal team);
organising and maintaining all core legal documents; document
cross-checking, making document amendments and document imaging/scanning,
ensuring proper record keeping of corporate legal files (incl. Luxembourg
and Cyprus) and liaising with external corporate administrators as needed
in various jurisdictions, including Cyprus, Cayman Islands and the UK.
- Supporting
the Legal Team for collection of signatures on various documents; tracking
and tracing documents (legalisation, apostille, review, signature
verification, etc) and ensuring legal files and records are complete and
up-to-date.
- assisting
the Legal Team by providing legal documents to the internal Finance Team
(for example, for audit, book-keeping etc);
- Arranging
for board meetings and resolutions (incl. maintaining the schedule for
meetings of the board; organizing and arranging board meetings, preparing
convening notices; collecting and distributing the documents to the board;
assisting in the recording of the minutes of meetings of the board
proceedings; collecting signatures, record keeping; preparing extracts of
minutes, where needed).
- Prefilling
investment subscription documents and preparing ad hoc board resolutions.
- Assisting
in drafting basic intercompany loan documentation.
- Other
ad hoc assignments.
Key Skills/Experience:
- A
degree in Law or a Finance related subject will be considered an
advantage.
- Minimum
of 2-3 years’ experience relevant to the role, ideally working for Law
Firm, Corporate Services Provider, Bank or any other relevant Professional
Services Firm.
- Strong
organisational and planning skills, including excellent time management
skills and ability to multi-task and prioritize work, understanding the
importance of deadlines.
- High
attention to detail and problem solving skills.
- Experience
in project management is a plus.
- Open-minded,
willing to learn, team player with a hands-on personality but able to work
under supervision as well as autonomously.
- Excellent
communication, presentation and collaboration skills; ability to present
to internal and external parties.
- A
positive can-do attitude is essential.
- Proficiency
in MS Office.
- Excellent
written and oral communication skills in English and Greek (German and/or
French is considered an advantage).
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.