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One of our clients, an established company providing financial services to both local and international clients, is looking to employ a Corporate Services Officer to join its team of professionals.
Responsibilities:
Collection and verification of due diligence documentation conducted in terms of our client onboarding procedures
The incorporation and re-domiciliation of companies
Drafting of resolutions and statutory forms necessary for any corporate changes
Taking minutes of meetings as requested by clients
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 and assisting clients with the same
Liaising and corresponding with accountants, auditors, lawyers and other service providers
Liaising with the Malta Business Registry and any other regulatory authorities
Skill-sets and Requirements
Have a minimum of 2 years’ experience in a corporate services role
Be fluent in written and spoken Maltese and English
Be familiar with the processes and requirements of the Malta Business Registry
Be able to work under pressure, multi-task and meet tight deadlines
One of our clients, an established company providing financial services to both local and international clients, is looking to employ a Corporate Services Officer to join its team of professionals.
Responsibilities:
Collection and verification of due diligence documentation conducted in terms of our client onboarding procedures
The incorporation and re-domiciliation of companies
Drafting of resolutions and statutory forms necessary for any corporate changes
Taking minutes of meetings as requested by clients
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 and assisting clients with the same
Liaising and corresponding with accountants, auditors, lawyers and other service providers
Liaising with the Malta Business Registry and any other regulatory authorities
Skill-sets and Requirements
Have a minimum of 2 years’ experience in a corporate services role
Be fluent in written and spoken Maltese and English
Be familiar with the processes and requirements of the Malta Business Registry
Be able to work under pressure, multi-task and meet tight deadlines