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Themistokli Dervi Avenue 48,
8th Floor, Office 803, 1066
Nicosia Cyprus
Nicosia
Supervision and management of portfolio of clients.
Supervision and preparation of applications to the Cyprus Registrar of Companies on behalf of clients.
Formation of both Cyprus and Overseas Companies for clients as well formation and maintenance of all available companies.
Communication with the client and review of new client “KYC” documentation ensuring compliance with Company policy and Anti-Money Laundering regulations.
Perusal, review of various corporate agreements and arranging for execution by the Directors of the Companies.
Preparation, review and execution of various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Specific Powers of Attorney etc.
Preparation and execution of bank account application forms when necessary and communication with all banks whether in Cyprus or abroad.
Preparation, perusal and review and execution of payment orders as one of the bank account signatories for all client bank accounts.
Constant communication with providers/agents of overseas Companies
Overall supervision of the filing and administration function.
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Identify compliance issues that require follow-up or investigation.
The ideal applicant must have an educational background in Law, Business management, tax, etc.
Minimum 1 year of relevant experience in a corporate services/fiduciary company
Excellent knowledge of the Russian and English languages. Knowledge of the Greek language a will be considered an advantage
University Degree of Business Administration or Legal studies
1+ year previous experience within trust, corporate service environment is essential
Fluency in English and Russian (preferable) languages
Computer literate
Ability to meet deadlines and deal with complicated scenarios
Excellent organisational multitasking & communication skills
Please send a covering letter and CV in English at gediminas.burba@lewben.com
Please note only applications which fulfil the above criteria in relation to skills & experience will be considered for the position.
