About the role
- Coordinate the formation of new entities and manage the transfer-in of existing entities.
- Ensure the timely and accurate collection, review, and maintenance of KYC documentation for entities, directors, shareholders, and related parties.
- Conduct due diligence checks in line with local regulatory requirements and company policies.
- Prepare and file statutory documents with local authorities, including the Registrar of Companies and other relevant regulatory bodies.
- Maintain accurate client records within corporate databases and ensure proper filing of documentation.
- Act as a key contact for clients during the onboarding process, providing updates and responding to queries.
- Communicate professionally with clients, agents, and third-party service providers.
- Collaborate closely with internal teams, including compliance, legal, and accounting, to ensure the smooth onboarding of entities.
- Record and monitor time charges, assisting with billing and debt collection.
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