Compliance & Corporate Administrator

Our client, a well established CSP, is looking to recruit a Compliance & Corporate Administrator to join their growing team of professionals: 

Responsibilities:

• Attending corporate client meetings and keeping of minutes
• Handling day-to-day client requests and maintaining company registers 
• Preparation and submission of statutory filings as well as performing other statutory obligations as is required of a company secretary
• Liaising with lawyers, accountants, auditors and other service providers on behalf of the corporate clients
• Verification of due diligence conducted as part of KYC procedures 
• Conducting re-evaluation of clients, ensuring they are in line with the companies quality and risk management policies
• Compliance checks and liasing with other internal departments to ensure information is compliant with AML/CFT procedures
• Implementation of policies and procedures