Responsibilities:
- Reviewing documents submitted by clients as part of their on-boarding and periodic review checks (assessing the completeness of the pile)
- Making relevant checks and screenings for new clients (individual, company) via World-Check, Google and other sources
- Assisting Head of Customers Support Department
- Entering clients' data into the internal systems
- Maintaining a documentary archive
- University Degree
At least 1 year of administrative experience is nice to have
Fluent English
Readiness to work in the office of Limassol