Corporate Services Officer

​We are currently recruiting a Corporate Services Officer for a well-known CSP.

The responsibilities consist of : 

• Collection and verification of due diligence documentation
• The incorporation of companies
• Drafting of resolutions and statutory forms necessary for corporate changes 
• Preparation of combined Registers and share certificates 
• Preparation and submission of Beneficial Owner documents upon incorporation and subsequent changes  
• Liaising with banks and PSPs on a regular basis, understanding account opening processes and requirements 
• Liaising and corresponding with accountants, auditors, lawyers and other service providers
• Liaising with the Malta Business Registry and any other regulatory authorities