Corporate Administrator - AML & Compliance Administrator
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