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Corporate Administrator - AML & Compliance Administrator

Nicosia, Cyprus💼 Full-time💰 $22,000–$24,000🗓 2026-07-15 → 2026-07-28

Core

Support the compliance and administration team with handling 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, and client onboarding documentation.

Domain

Accounting, Audit, and Corporate Administration in Cyprus

Deliverable

client delivery

Required skills

AML legislation knowledge, regulatory obligations understanding, corporate record management, KYC/AML documentation review, internal compliance database management, regulatory liaison, corporate document preparation, internal audit support

Preferred skills

CySEC AML certification, Registrar of Companies online systems familiarity

Technologies

Microsoft Office tools, Registrar of Companies online systems

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

Rewrite
## About the role Our client is a well-established Accounting and Audit firm based in Nicosia, offering professional services in audit, accounting, tax, and corporate administration. They are currently seeking to hire a Corporate Administrator – AML & Compliance Administrator to join their expanding team. This is an excellent opportunity for a detail-oriented individual with experience in corporate administration and AML procedures, who is looking to develop their career within a professional environment. The successful candidate will support the compliance and administration team with the handling of corporate records, onboarding procedures, and AML due diligence for local and international clients. The role requires a strong understanding of regulatory obligations, excellent organizational skills, and the ability to manage multiple tasks under tight deadlines. ## 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. - Support internal audits and compliance reviews as needed. ## Requirements - At least 2 years of experience in corporate administration or a similar AML/Compliance role. - Knowledge of AML legislation and regulatory obligations in Cyprus. - Fluency in Greek and English, both written and verbal. - Strong organizational and administrative skills with attention to detail. - Proficiency in Microsoft Office tools. - Holder of an AML certification (e.g. CySEC AML certification) will be considered an advantage. - Familiarity with Registrar of Companies online systems and filings. ## What we offer - Competitive salary of €22,000 - €24,000 per annum. - Friendly and professional working environment. - Ongoing training and development. - Office-based position with standard working hours (Monday to Friday). - Join a trusted and dynamic team where your contributions will have a real impact.
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