Probus ME Ltd - الإمارات العربية المتحدة
15/05/20230 المتقدمين
ينتهي التقديم في :
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. المهارات • 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.
Corporate Services Officer
3 main.Years
Time is not specified
university
both
$ - $ Salary is not specified
التجارة الدولية والتنمية