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Requirements:
Job ID: 149123109
Skills:
Aml, SPV Accounting, Fund Finance, Tax Compliance, Kyc, Cash Management, IFRS, Debt Compliance
Skills:
Aml, FATCA, CFT, trust account reviews, CRS, compliance training, CDD, Kyc, EDD, client risk assessments, regulatory audit interactions
Skills:
Risk Assessment, Beneficial ownership analysis, Due Diligence, Digital KYC platforms, Onboarding workflows, AML CFT regulations, KYC documentation, Regulatory Compliance
Skills:
due diligence checks, statutory records and registers, corporate secretarial matters, communication, client invoicing
Skills:
Company Law, Corporate Administration, Company Secretarial, Corporate Governance, Chartered Secretary qualification with SAICSA
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