Job
Core
Support compliance and administration teams with corporate records, client onboarding, and AML due diligence for local and international clients.
Role type
Corporate Administrator (AML & Compliance)
Builds
Corporate records, compliance databases, regulatory filings
Domain
Accounting, Audit, Financial Services, AML/Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML legislation knowledge, regulatory compliance, corporate administration, KYC documentation, database management, regulatory liaison, document preparation
Preferred skills
CySEC AML certification, Registrar of Companies systems familiarity
Technologies
Microsoft Office
Responsibilities
Maintain and update statutory records for a portfolio of companies; Assist with client onboarding including KYC/AML documentation collection, review, and assessment; Monitor and update internal compliance databases and systems; Liaise with local authorities, regulators, banks, and service providers; Ensure timely submission of filings and reports in line with legal and regulatory requirements; Prepare and review corporate documents such as resolutions, minutes, and company forms
Seniority
Mid-level, hands-on IC
