Paralegal / corporate administrator

Location: Limassol

A legal team in the iGaming industry is looking for a paralegal/ corporate administrator with excellent knowledge of English and, preferably, Greek or Russian and a good knowledge of Cyprus legislation.

Duties include the following:

- Running an in house legal practice database through Zygos

 certifying internationally issued documents;

- Performing due diligence checks on the counterparties;

- Opening bank and PSP accounts when necessary;

- Drafting of legal documents where necessary;

- Working with the corporate administrators to ensure the statutory files of the companies are up to date;

- Assisting the finance team with audits;

- Preparation of the documents for KYC reviews and submission to the governmental agencies and financial institutions.

Qualifications

- University degree in law or a degree in paralegal studies (a similar field will be considered);

- AML/ compliance certificates.

Experience

- Experience in corporate administration;

- Proficient in opening B2B and/or C2B payment and bank accounts.

Skills

- A quick thinker with a structural mind;

- Knowledge of Worldcheck and Zygos or similar software.

- English and, preferably, Greek or Russian.