1 Jobs found

•    INCORPORATION OF CYPRUS COMPANIES •    UNDERTAKING CORPORATE PROCEDURES AT THE REGISTRAR OF COMPANIES  •    ACCESS THE ELECTRONIC SYSTEM OF THE REGISTRAR OF COMPANIES AND PREPARATION AND SUBMISSION OF FORMS AND ANNUAL RETURNS (HE32) •    REGISTRATION OF UBO OF THE NEW AND EXISTING COMPANIES •    PREPARATION OF BANK FORMS FOR THE ACCOUNT OPENING PROCEDURES •    LIAISING WITH CLIENTS, ASSOCIATES, ORGANIZATIONS, GOVERNMENTAL DEPARTMENTS ETC •    FILING, MAINTAINING AND UPDATING THE FIRMS’ RECORDS, SYSTEMS, FILES ETC •    APPLICATION OF AML, KYC, DUE DILIGENCE AND OTHER COMPLIANCE PROCEDURES  , •    MINIMUM 3 YEARS’ EXPERIENCE  •    FLUENT COMMAND OF ENGLISH AND GREEK •    COMPUTER - MS OFFICE, OUTLOOK, EXCEL •    EXCELLENT KNOWLEDGE OF CORPORATE PROCEDURES, STATUTORY FORMS/DOCUMENTATION ...