Overview

Qualification & experience:
• Good Degree/ other professional qualification ideally in law, business administration, finance
• Minimum Three years’ relevant work experience in the global business sector environment.
Candidate profile:
• Have a knowledge of customer due diligence, anti-money laundering legislations.
• Good knowledge of the current and new regulations concerning the global business sector.
• Demonstrate an understanding of global business including companies, trusts, funds, foundations, partnerships etc.
• Good Communication skills
• High level of computer skills, in particular good knowledge of Microsoft Office (2000) including, Word, PowerPoint, Outlook email and Excel.
• Ability to work as a member of a team.
• Be highly organised with a systematic work method and good attention to detail.
Main responsibilities
• Manage a portfolio of global business structures (Trust, Foundations, GBC companies)
• Assist in the administration of the team and reviewing of documentation/ agreements and correspondence; and
• Ensure client files, due diligence documents and transactions are compliant with applicable legislation, regulations and company policies
• Able to participate in meetings with clients, present services of the Company and assist in structuring solutions to potential/ existing clients,
• Communicate effectively with clients and relevant authorities.
• Contribute to the achievement of targets and deadlines;
• Keep abreast of trends in the global business sectors including legal and tax changes;
• Participate in ad-hoc company projects when required.