- Career Level Assistant
- Experience 2 Years
- Industry Investments
Job Description
Advance Career Ltd, on behalf of our client an established and professional shipping/investments/assets organisation is seeking to recruit a Junior Legal Assistant to be based in Limassol and support the Compliance Manager;
Responsibilities:
To assist and support the Compliance Manager
To liaise with external Legal Consultants
To accurately complete all necessary documentation/forms in a timely manner i.e. CRS, FATCA , subscription booklets, account opening forms etc
Review legal agreements and preparation of simple legal documents.
Maintain records and file documents
Keep track of regulatory developments
Knowledge of AML procedures, KYC/CDD etc.
To be flexible beyond job description and be able to assist in any level of compliance
Qualifications:
Bachelor degree in Law or Business Administration
Experience 1+ years in a similar position will be considered an advantage.
Previous experience within Compliance/Corporate Departments KYC/AML procedures
Excellent command of English, both verbal and written.
Strong communication skills, both verbally and written.
Excellent organizational and analytical skills.
Motivated, committed and disciplined.
Ability to work under tight deadlines and pressure.
Benefits:
An attractive remuneration package will be offered to the successful person.