Found Description
GRS Recruitment are seeking a proactive, highly organized, and detail-oriented Corporate and AML Officer to join our client’s team in Nicosia. The ideal candidate will demonstrate strong critical-thinking skills and the ability to manage corporate administration matters independently, while confidently supporting AML compliance requirements. If you feel you have the necessary skills, please apply today for this Nicosia based role. MAIN DUTIES AND RESPONSIBILITIES Manage company incorporations and maintain accurate, up-to-date corporate records. Handle corporate administration matters, including UBO Registry submissions and filings with the Registrar of Companies. Liaise with clients, service providers, and professional directors. Assist with AML compliance and confidently apply internal AML procedures. Draft, review, and interpret basic corporate documentation, including Board Resolutions, Powers of Attorney, and Registrar applica...