Duties include:
- setting up of companies, preparation and submitting of statutory filings
- opening and closing of bank accounts
- maintaining company registers
- attending corporate client meetings and taking down the minutes
- collection and verification of due diligence conducted as part of the KYC procedure
- Good background on the onboarding process and compliance matters
- preparation of documents to submitted to IRD, VAT Department and other authorities
- preparing documents related to transactions such as minutes and resolutions
- preparing and filing of statutory forms and reports
- driving internal projects and remaining up to date with corporate developments
- overseeing junior members of the team
- 2-3 years of experience within in a similar role
- Good background of the onboarding process
- Hold a qualification in a relevant field
- Excellent command of the English language
- Good time management skills
- A team player with a flexible approach to work