Corporate Services Officer

15 مايو، 2023

0 0 دقيقة واحدة

الوصف الوظيفي

An asset management company in the DIFC is looking for a dynamic and reliable individual to function as a Corporate Services Officer.

ROLE AND RESPONSIBILITIES:

• Assessment and filing of Economic Substance Regulation notifications and reports to various free zone authorities and Ministry of Finance.

• Assessment and filing of CRS/FATCA reports to the Ministry of Finance.

• Gathering CDD/ KYC documents from clients for client on-boarding and ongoing relationship management.

• Assistance in company formation and residence/domicile solutions in the UAE.

• Filing of UBO registers with different free zone authorities.

• Providing personalized administrative service to a selected group of High Net Worth individuals.

• Processing and monitoring of client instructions (payment orders, salaries, foreign exchange etc.).

• Review and submission of audited financial statements of clients to the respective authorities.

• Assistance in Maintenance and Renewal of company licenses.

• Perform other tasks assigned from time to time in connection with the role.

• Minimum 3 years work experience of working in positions relevant to the job description.

• Bachelor’s degree in law (preferable) or business administration.

• Other certificates and trainings attended relevant to the job description.

• Knowledge of Data Protection Rules and Regulations.

15 مايو، 2023

0 0 دقيقة واحدة