Corporate Consultant | FS-1117-CC

Full Time
  • Post Date: November 8, 2017
  • Location cyprus, nicosia
  • Experience 3 Years
  • Position Others
  • Qualification Certificate
  • Gender Both
  • Industry for the position Legal Services
  • Contact Person Stelios Haralambous
  • Company Fiduserve Management Ltd
Job Description
  • Performing client due diligence in accordance with the company’s AML Policy and KYC Procedures.
  • Liaising with Banks and other financial institutions in relation to bank account openings, bank reviews and clarifications needed on activities of the client companies.
  • Working closely with the management to make sure that the filing obligations of the client companies are dealt with and on time.
  • Participating in transaction closings and be able to give instructions and effectuate corporate structure changes for client companies.
  • Maintaining active communication with clients for managing expectations, ensuring satisfaction, and making sure deadlines are met.
  • Report to the management on a daily basis the information requested in respect to the timely and accurate completion of client requests, possible client complaints, any legal and compliance issues.
  • Report to the management client requests which may represent a risk to the Company or significant upcoming client transactions for effective planning.
  • Make recommendations of new possible solutions that improve the quality and efficiency of the Corporate Department to the management.
  • Perform other job-related duties as necessary.