Responsibilities
On-board new Clients in accordance with the Company’s Client Acceptance Policy
Registration of new Clients’ accounts in the Company’s Client Relationship Manager (CRM)
Liaising with Compliance for the new/existing clients to provide better understanding of clients’ profiles
Archiving of all relevant Clients’ documents (identification documents, proof of address, client questionnaires, agreements)
Translating all KYC documents to English.
Conducting on-going reviews and monitoring of Clients’ details and/information and suitability status (PEP, AML, Sanction lists) post on-boarding
Updating the CRM with new and/or up-to-date information
Servicing Clients’ requests/queries for information.
Undertake any task or activity prescribed to the Client Administration Department by the Company’s Internal Operations Manual and Policies.
Cooperate with the Company’s control functions as...
16/04/2021
Full time
Responsibilities
On-board new Clients in accordance with the Company’s Client Acceptance Policy
Registration of new Clients’ accounts in the Company’s Client Relationship Manager (CRM)
Liaising with Compliance for the new/existing clients to provide better understanding of clients’ profiles
Archiving of all relevant Clients’ documents (identification documents, proof of address, client questionnaires, agreements)
Translating all KYC documents to English.
Conducting on-going reviews and monitoring of Clients’ details and/information and suitability status (PEP, AML, Sanction lists) post on-boarding
Updating the CRM with new and/or up-to-date information
Servicing Clients’ requests/queries for information.
Undertake any task or activity prescribed to the Client Administration Department by the Company’s Internal Operations Manual and Policies.
Cooperate with the Company’s control functions as...
Job description :
Responsible for the general corporate administration function of allocated portfolio (mostly Cyprus companies) including corporate secretarial duties such as preparation of minutes, resolutions, POAs, handling of client companies’ banking matters
Communication with the Registrar of Companies and Official Receiver, including preparation of HE forms and necessary applications, communication with lawyers, banking and other institutions
Arranging for execution, certification, apostil and legalization of documents
Communication with nominee directors, arranging signatures of the documents, managing the database with up-to-date documents of nominees (utility bills, IDs, passports etc.)
Working with Inland Revenue, accountant of the Company, Auditor; local and foreign banks with regard to various matters; opening and closing of bank accounts;
Good awareness of the AML compliance requirements
Billing the client on the basis of an...
16/04/2021
Full time
Job description :
Responsible for the general corporate administration function of allocated portfolio (mostly Cyprus companies) including corporate secretarial duties such as preparation of minutes, resolutions, POAs, handling of client companies’ banking matters
Communication with the Registrar of Companies and Official Receiver, including preparation of HE forms and necessary applications, communication with lawyers, banking and other institutions
Arranging for execution, certification, apostil and legalization of documents
Communication with nominee directors, arranging signatures of the documents, managing the database with up-to-date documents of nominees (utility bills, IDs, passports etc.)
Working with Inland Revenue, accountant of the Company, Auditor; local and foreign banks with regard to various matters; opening and closing of bank accounts;
Good awareness of the AML compliance requirements
Billing the client on the basis of an...
Our firm is seeking to recruit a highly motivated individual to take on the role of Administrator.
Key duties – responsibilities:
Performing administrative duties
Handling communication with clients and Authorities
Assist the management team whenever necessary
Preparing reports and letters to clients and Authorities
Preparing newsletters and formal notices
Handling of banking matters
Key skills - requirements:
Excellent written and verbal communication skills in English and Greek
Proficiency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.)
Pleasant telephone manner and business correspondence writing skills
Ability to multi-task, organize and prioritize work
Discretion and confidentiality
Professional attitude and appearance
Experience in corporate administration, social insurances, banking in an office setting, is a plus
Not what you are looking for? Try these related job...
16/04/2021
Full time
Our firm is seeking to recruit a highly motivated individual to take on the role of Administrator.
Key duties – responsibilities:
Performing administrative duties
Handling communication with clients and Authorities
Assist the management team whenever necessary
Preparing reports and letters to clients and Authorities
Preparing newsletters and formal notices
Handling of banking matters
Key skills - requirements:
Excellent written and verbal communication skills in English and Greek
Proficiency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.)
Pleasant telephone manner and business correspondence writing skills
Ability to multi-task, organize and prioritize work
Discretion and confidentiality
Professional attitude and appearance
Experience in corporate administration, social insurances, banking in an office setting, is a plus
Not what you are looking for? Try these related job...
Η P.K.Novocer Agencies Ltd εταιρεία που δραστηριοποιείται στο χονδρικό εμπόριο ενδιαφέρεται να προσλάβει στα γραφεία της στην Λευκωσία γραμματέα για πλήρη απασχόληση.
Προσόντα
Διπλωμα γραμματειακων...
16/04/2021
Full time
Η P.K.Novocer Agencies Ltd εταιρεία που δραστηριοποιείται στο χονδρικό εμπόριο ενδιαφέρεται να προσλάβει στα γραφεία της στην Λευκωσία γραμματέα για πλήρη απασχόληση.
Προσόντα
Διπλωμα γραμματειακων...
Εταιρεία που δραστηριοποιείται στο ηλεκτρονικό εμπόριο, την παροχή υπηρεσιών, εισαγωγή, εξαγωγή, πώληση και εγκατάσταση τζακιών με έδρα τη Λάρνακα, αναζητά για πλήρη απασχόληση βοηθό διευθυντή και...
16/04/2021
Full time
Εταιρεία που δραστηριοποιείται στο ηλεκτρονικό εμπόριο, την παροχή υπηρεσιών, εισαγωγή, εξαγωγή, πώληση και εγκατάσταση τζακιών με έδρα τη Λάρνακα, αναζητά για πλήρη απασχόληση βοηθό διευθυντή και...
Christodoulos G. Vassiliades and Co LLC
Nicosia, Cyprus
We are seeking to recruit two Corporate Administrators to join our firm’s Corporate Department in our Nicosia offices. DUTIES AND RESPONSIBILITIES INCLUDE: • Drafting legal documents including but not limited to: resolutions, minutes, share certificates, structure charts, Powers of Attorney, etc; • Excellent practical knowledge of corporate procedures and statutory forms/documentation of the Cyprus Registrar of Companies; • Excellent knowledge of offshore jurisdictions, familiar with incorporation of foreign legal entities, compliance procedures and statutory requirements; • Familiarity with complex multi-jurisdictional structures, trusts, foundations; • Liaising and assisting with corporate clients and maintaining strong client relations; • Acting as a nominee director/shareholder/secretary when (and if) necessary for the Cypriot companies under administration; • Strong experience in Compliance and AML law procedures and carrying out due...
15/04/2021
Full time
We are seeking to recruit two Corporate Administrators to join our firm’s Corporate Department in our Nicosia offices. DUTIES AND RESPONSIBILITIES INCLUDE: • Drafting legal documents including but not limited to: resolutions, minutes, share certificates, structure charts, Powers of Attorney, etc; • Excellent practical knowledge of corporate procedures and statutory forms/documentation of the Cyprus Registrar of Companies; • Excellent knowledge of offshore jurisdictions, familiar with incorporation of foreign legal entities, compliance procedures and statutory requirements; • Familiarity with complex multi-jurisdictional structures, trusts, foundations; • Liaising and assisting with corporate clients and maintaining strong client relations; • Acting as a nominee director/shareholder/secretary when (and if) necessary for the Cypriot companies under administration; • Strong experience in Compliance and AML law procedures and carrying out due...
RE/MAX Cyprus, part of the No.1 Real estate Network worldwide, helps home buyers and sellers achieve their real estate dreams for over 5 years.
With success built on a foundation of trust, exceptional client service, and market expertise, we are looking for a talented team player for Office Secretary's position in Limassol.
Who we are looking for:
• A client-focused professional
• A pleasant personality who loves to be part of our team
• A quick learner who loves to make things better, faster, and simpler
Ideal Candidates have:
• Fluent in both Greek and English at a proficient business level
• Telephone coverage
• Strong communication and coordination skills
• Excellent organization skills
• Word and Excel computer skills
• Customer service attitude
• Professional attitude and appearance
• Minimum 1-2 years experience as a Receptionist/Secretary
• Degree/Diploma in Secretarial...
15/04/2021
Full time
RE/MAX Cyprus, part of the No.1 Real estate Network worldwide, helps home buyers and sellers achieve their real estate dreams for over 5 years.
With success built on a foundation of trust, exceptional client service, and market expertise, we are looking for a talented team player for Office Secretary's position in Limassol.
Who we are looking for:
• A client-focused professional
• A pleasant personality who loves to be part of our team
• A quick learner who loves to make things better, faster, and simpler
Ideal Candidates have:
• Fluent in both Greek and English at a proficient business level
• Telephone coverage
• Strong communication and coordination skills
• Excellent organization skills
• Word and Excel computer skills
• Customer service attitude
• Professional attitude and appearance
• Minimum 1-2 years experience as a Receptionist/Secretary
• Degree/Diploma in Secretarial...
Trust International Insurance Company (Cyprus) Ltd
Nicosia, Cyprus
Η Trust International Insurance Company (Cyprus) Ltd στο πλαίσιο ανάπτυξης των δραστηριοτήτων της, ζητά να προσλάβει Διοικητικό Λειτουργό για τα Κεντρικά της Γραφεία στη Λευκωσία.
Η Trust Insurance Cyprus είναι η πιο ραγδαία αναπτυσσόμενη ασφαλιστική...
15/04/2021
Full time
Η Trust International Insurance Company (Cyprus) Ltd στο πλαίσιο ανάπτυξης των δραστηριοτήτων της, ζητά να προσλάβει Διοικητικό Λειτουργό για τα Κεντρικά της Γραφεία στη Λευκωσία.
Η Trust Insurance Cyprus είναι η πιο ραγδαία αναπτυσσόμενη ασφαλιστική...
The Imaging Specialist is responsible for the accurate processing of documents following company's quality and compliance procedures.
Duties :
Sort & organise records and information
Execute document imaging process
Ensure accurate and quick data entry from source documents into company's or client's database
Requirements:
High school diploma or equivalent
Strong attention to detail and accuracy
Competency in using systems
Clear Criminal Records
The specific position refers to Iron Mountain's facility -Dali area.
Οι Λειτουργοί Ψηφιοποίησης Και Επεξεργασίας Εγγράφων είναι...
15/04/2021
Full time
The Imaging Specialist is responsible for the accurate processing of documents following company's quality and compliance procedures.
Duties :
Sort & organise records and information
Execute document imaging process
Ensure accurate and quick data entry from source documents into company's or client's database
Requirements:
High school diploma or equivalent
Strong attention to detail and accuracy
Competency in using systems
Clear Criminal Records
The specific position refers to Iron Mountain's facility -Dali area.
Οι Λειτουργοί Ψηφιοποίησης Και Επεξεργασίας Εγγράφων είναι...
Στο χώρο του εμπορίου κάθε μέρα είναι μια νέα πρόκληση. Ιδιαίτερα στη Lidl, είμαστε ευχαριστημένοι μόνο όταν και οι πελάτες μας είναι ευχαριστημένοι. Για το λόγο αυτό αναζητάμε αξιόπιστους συνεργάτες,...
15/04/2021
Full time
Στο χώρο του εμπορίου κάθε μέρα είναι μια νέα πρόκληση. Ιδιαίτερα στη Lidl, είμαστε ευχαριστημένοι μόνο όταν και οι πελάτες μας είναι ευχαριστημένοι. Για το λόγο αυτό αναζητάμε αξιόπιστους συνεργάτες,...
Ayers Alliance Financial Group Ltd
Limassol, Cyprus
We are looking for a responsible Administrative Assistant to perform a variety of administrative and clerical tasks. Duties of the Administrative Assistant include providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities.
Responsibilities
Answer and direct phone calls
Organize and schedule appointments
Plan meetings and take detailed minutes
Write and distribute email, letters, forms, etc
Assist in the preparation of regularly scheduled reports
Maintain a filing system
Update and maintain office policies and procedures
Order office supplies and research new deals and suppliers
Maintain contact lists
Book travel arrangements
Provide general support to visitors
Act as the point of contact for internal and external collaborators
Handle ad-hoc requests and queries from senior managers
Assist the back-office department
Requirements...
14/04/2021
Full time
We are looking for a responsible Administrative Assistant to perform a variety of administrative and clerical tasks. Duties of the Administrative Assistant include providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities.
Responsibilities
Answer and direct phone calls
Organize and schedule appointments
Plan meetings and take detailed minutes
Write and distribute email, letters, forms, etc
Assist in the preparation of regularly scheduled reports
Maintain a filing system
Update and maintain office policies and procedures
Order office supplies and research new deals and suppliers
Maintain contact lists
Book travel arrangements
Provide general support to visitors
Act as the point of contact for internal and external collaborators
Handle ad-hoc requests and queries from senior managers
Assist the back-office department
Requirements...
We are seeking to recruit an Office Support/Secretary, in our offices in Limassol.
The main responsibilities of the position include:
Maintaining files
Welcoming visitors
Answering phones and emails
Assisting with special projects
Provide administrative support to Project’s team
Other duties as assigned
The main requirements:
Minimum 2 years of experience in Construction administrative support or project management
Familiarity with constructions processes and communications
Proficiency in Microsoft Office
Fluent English and Russian required
Working with us means:
Very good remuneration package
Medical Insurance
Brand new offices in one of the best building in Limassol-The Oval
Expansion of your knowledge/Learning about Real Estate and Construction, which is the number one industry in Limassol
Corporate Events
Work with incredible and exceptional colleagues
Type of employment: Full time...
13/04/2021
Full time
We are seeking to recruit an Office Support/Secretary, in our offices in Limassol.
The main responsibilities of the position include:
Maintaining files
Welcoming visitors
Answering phones and emails
Assisting with special projects
Provide administrative support to Project’s team
Other duties as assigned
The main requirements:
Minimum 2 years of experience in Construction administrative support or project management
Familiarity with constructions processes and communications
Proficiency in Microsoft Office
Fluent English and Russian required
Working with us means:
Very good remuneration package
Medical Insurance
Brand new offices in one of the best building in Limassol-The Oval
Expansion of your knowledge/Learning about Real Estate and Construction, which is the number one industry in Limassol
Corporate Events
Work with incredible and exceptional colleagues
Type of employment: Full time...
As part of the expansion of our University’s successful activities, we are seeking to appoint a full time Student Recruitment and Admissions Administrator.
Duties and Responsibilities
The main objective of the post-holder will be to work towards executing effectively and efficiently the new student’s recruitment and admissions processes, aiming to increase the conversion rate of all stages, by providing administrative and clerical support to a range of functions within the Recruitment and Admissions Office.
Responsible for the visa application process and entry permits of the International Students.
Support the Recruitment and Marketing Strategy with the aim to meet the target of new students for each intake, such as participating in recruitment activities.
Responsible to filter incoming traffic through new leads, via email and calls, with the aim to generate further interest and positive responses.
Responsible to complete all enrolled...
13/04/2021
Full time
As part of the expansion of our University’s successful activities, we are seeking to appoint a full time Student Recruitment and Admissions Administrator.
Duties and Responsibilities
The main objective of the post-holder will be to work towards executing effectively and efficiently the new student’s recruitment and admissions processes, aiming to increase the conversion rate of all stages, by providing administrative and clerical support to a range of functions within the Recruitment and Admissions Office.
Responsible for the visa application process and entry permits of the International Students.
Support the Recruitment and Marketing Strategy with the aim to meet the target of new students for each intake, such as participating in recruitment activities.
Responsible to filter incoming traffic through new leads, via email and calls, with the aim to generate further interest and positive responses.
Responsible to complete all enrolled...
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Compliance Assistant.
Duties and Responsibilities
Reports directly to Head of Compliance
Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
Assisting with the preparation and submission of information/reports to Regulators
Assisting with reports for senior management
Updates Company’s organizational chart to reflect actual reporting lines and Company’s staff members and making relevant notifications to CySEC
Receiving and following up Client complaints or grievances and filing these complaints or grievances
General Compliance and Administration Support (filing, responding to emails, etc.)
Contribute to the Compliance Monitoring Program
Communicate effectively with other departments (e.g. Sales, Marketing, Back Office) on a daily basis
Carries out any further duties assigned by...
13/04/2021
Full time
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Compliance Assistant.
Duties and Responsibilities
Reports directly to Head of Compliance
Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
Assisting with the preparation and submission of information/reports to Regulators
Assisting with reports for senior management
Updates Company’s organizational chart to reflect actual reporting lines and Company’s staff members and making relevant notifications to CySEC
Receiving and following up Client complaints or grievances and filing these complaints or grievances
General Compliance and Administration Support (filing, responding to emails, etc.)
Contribute to the Compliance Monitoring Program
Communicate effectively with other departments (e.g. Sales, Marketing, Back Office) on a daily basis
Carries out any further duties assigned by...
B2B Lateral Thinking Solutions, a boutique consultancy firm in Nicosia, is looking for a Corporate Administrator to join our team.
The successful candidate will be involved in:
Registration of companies;
Ongoing corporate administration work, including drafting of legal documents and maintaining of corporate files;
Liaising with accountants and auditors and ensuring the regulatory compliance of the clients’ companies;
Redomiciliation and reorganisation of companies;
Liaising with the Registrar of Companies and other public authorities in Cyprus;
Due diligence procedures and related compliance matters;
Direct communication with clients and associates;
Organising and attending the client meetings.
Requirements:
3 - 5 years’ experience in a similar role
Fluent in English and Greek
Good knowledge of MS Office applications
Practical knowledge of the Cyprus Companies Law and AML requirements
Practical knowledge of...
13/04/2021
Full time
B2B Lateral Thinking Solutions, a boutique consultancy firm in Nicosia, is looking for a Corporate Administrator to join our team.
The successful candidate will be involved in:
Registration of companies;
Ongoing corporate administration work, including drafting of legal documents and maintaining of corporate files;
Liaising with accountants and auditors and ensuring the regulatory compliance of the clients’ companies;
Redomiciliation and reorganisation of companies;
Liaising with the Registrar of Companies and other public authorities in Cyprus;
Due diligence procedures and related compliance matters;
Direct communication with clients and associates;
Organising and attending the client meetings.
Requirements:
3 - 5 years’ experience in a similar role
Fluent in English and Greek
Good knowledge of MS Office applications
Practical knowledge of the Cyprus Companies Law and AML requirements
Practical knowledge of...
The ideal candidate will be in charge of the organization and efficiency of daily office operations. From scheduling client meetings, to communicating between departments, you will be responsible for completing multi-level tasks in a professional and timely manner. Responsibilities Manage the reception area Provide office guests with a hospitable experience Answer calls, emails and sort mail Supervise the maintenance of office areas, equipment, and facilities Maintain accounting records and daily bookkeeping Recording of accounting transactions Any other administrative duties as required by management Qualifications Proficiency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Excellent written and verbal communication skills in English and Greek Pleasant telephone manner and business correspondence writing skills University degree holder in Accounting or finance or other related field Ability to multi-task, organize, and prioritize work...
13/04/2021
Full time
The ideal candidate will be in charge of the organization and efficiency of daily office operations. From scheduling client meetings, to communicating between departments, you will be responsible for completing multi-level tasks in a professional and timely manner. Responsibilities Manage the reception area Provide office guests with a hospitable experience Answer calls, emails and sort mail Supervise the maintenance of office areas, equipment, and facilities Maintain accounting records and daily bookkeeping Recording of accounting transactions Any other administrative duties as required by management Qualifications Proficiency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Excellent written and verbal communication skills in English and Greek Pleasant telephone manner and business correspondence writing skills University degree holder in Accounting or finance or other related field Ability to multi-task, organize, and prioritize work...
Melco Resorts & Entertainment (Melco) is the developer and operator of the upcoming integrated resort, City of Dreams Mediterranean, which is expected to be the largest and premier integrated resort in Europe. The Company’s unique blend of design, entertainment and quality sets the company apart, making it the global leader in premium integrated resorts. As recipient of more than 650 awards international, regional and local awards, Melco’s esteemed achievements highlight the Company’s dedication to exceptional hospitality and service excellence. With its entire property portfolio honored with the top tier, Forbes Travel Guide Five-Star recognition, Melco leads among integrated resort operators in Asia. Melco’s four signature restaurants across Melco properties are honored by Michelin Guide Hong Kong Macau 2021 with a collective total of seven Michelin-stars. With its growing international presence and approximately 20,000 colleagues globally, Melco...
12/04/2021
Full time
Melco Resorts & Entertainment (Melco) is the developer and operator of the upcoming integrated resort, City of Dreams Mediterranean, which is expected to be the largest and premier integrated resort in Europe. The Company’s unique blend of design, entertainment and quality sets the company apart, making it the global leader in premium integrated resorts. As recipient of more than 650 awards international, regional and local awards, Melco’s esteemed achievements highlight the Company’s dedication to exceptional hospitality and service excellence. With its entire property portfolio honored with the top tier, Forbes Travel Guide Five-Star recognition, Melco leads among integrated resort operators in Asia. Melco’s four signature restaurants across Melco properties are honored by Michelin Guide Hong Kong Macau 2021 with a collective total of seven Michelin-stars. With its growing international presence and approximately 20,000 colleagues globally, Melco...
Stademos Hotels Ltd, a leading Group within the Cyprus Hospitality industry, is seeking to recruit a Night Receptionist for the 5* Elysium Hotel in Paphos.
At Stademos Hotels Ltd we consider our people our most valuable asset, which is why we only hire professionals who are passionate, enthusiastic and willing to learn.
We foster a team culture, thrive on challenges and always aim to provide our guests excellence in service, in an environment of tranquillity, well-being and hospitality at its best, where our people fell proud to belong.
We offer opportunities for future advancement and skill development through continuous training programme, both in Cyprus and abroad, while at the same time encouraging initiative and rewarding results.
JOB PURPOSE
The Night Receptionist will serve Guests’ needs and will balance the Front Office computerised system. He will also perform the general check of the shift and ensure the smooth running of the Reception during the...
12/04/2021
Full time
Stademos Hotels Ltd, a leading Group within the Cyprus Hospitality industry, is seeking to recruit a Night Receptionist for the 5* Elysium Hotel in Paphos.
At Stademos Hotels Ltd we consider our people our most valuable asset, which is why we only hire professionals who are passionate, enthusiastic and willing to learn.
We foster a team culture, thrive on challenges and always aim to provide our guests excellence in service, in an environment of tranquillity, well-being and hospitality at its best, where our people fell proud to belong.
We offer opportunities for future advancement and skill development through continuous training programme, both in Cyprus and abroad, while at the same time encouraging initiative and rewarding results.
JOB PURPOSE
The Night Receptionist will serve Guests’ needs and will balance the Front Office computerised system. He will also perform the general check of the shift and ensure the smooth running of the Reception during the...
Ελάτε στην Ομάδα μας!
Το Γερμανικό Ογκολογικό Κέντρο ζητεί να προσλάβει Γραμματείς Ιατρικών Τμημάτων .
Απαραίτητα προσόντα:
Πτυχίο / Δίπλωμα στις Γραμματειακές Σπουδές.
Εξαίρετη γνώση της...
12/04/2021
Full time
Ελάτε στην Ομάδα μας!
Το Γερμανικό Ογκολογικό Κέντρο ζητεί να προσλάβει Γραμματείς Ιατρικών Τμημάτων .
Απαραίτητα προσόντα:
Πτυχίο / Δίπλωμα στις Γραμματειακές Σπουδές.
Εξαίρετη γνώση της...
Key Responsibilities:
· General coordination of the closing process for assigned cases
· Reporting of the closing progress for each transaction to the Head of Sales and the Company’s Management team, as necessary
· Responsible for the preparation, review and signing of reservation agreements and Sales Purchase Agreements (SPA)
· Responsible for the collation and review of all the necessary documentation to complete an asset sale
· Liaison with external parties (local authorities, external lawyers and subcontractors) to transfer assets to buyers’ ownership. Includes coordination for the singing of documents, settling stamp duty obligations, obtaining tax clearances, transferring the property at the Land Registry.
· Coordination and provision of assistance for the completion of KYC/AML checks on potential buyers. This includes the...
12/04/2021
Full time
Key Responsibilities:
· General coordination of the closing process for assigned cases
· Reporting of the closing progress for each transaction to the Head of Sales and the Company’s Management team, as necessary
· Responsible for the preparation, review and signing of reservation agreements and Sales Purchase Agreements (SPA)
· Responsible for the collation and review of all the necessary documentation to complete an asset sale
· Liaison with external parties (local authorities, external lawyers and subcontractors) to transfer assets to buyers’ ownership. Includes coordination for the singing of documents, settling stamp duty obligations, obtaining tax clearances, transferring the property at the Land Registry.
· Coordination and provision of assistance for the completion of KYC/AML checks on potential buyers. This includes the...
