Required SkillsAccuracy Analytical Compliance Due Diligence English KYC Teamwork
Our client is a diverse professional corporate services firm.
Job Responsibilities and Duties
- Handle the annual return and beneficial owner forms with regards to preparation and submission;
- Gather due diligence documentation;
- Prepare Internal KYC forms;
- Submit forms to the Malta Business Registry;
- Handle the corporate filing;
- Monitor client due diligence ongoingly;
- Carry out any general administrative duties;
- Handle any other corporate tasks necessary.
- Fluent in written and spoken English;
- Computer Literate.
- Attentive to detail;
- Team player;
- Works on own initiative.