The duties and responsibilities involved are as follows:

-Handle a portfolio of GBCs, Authorised Companies, Financial Licensed Companies and Trusts.

-Attending to client requests in an efficient and timely manner.

-Carry out all secretarial and administrative works within client portfolio.

-Ensuring compliance related works are carried out on clients.

-Attending audits and inspections from authorities.

-Liaising with banks for account opening, payment processing and transaction monitoring.

-Assisting on new incorporation requests.

-Monitoring of debtors lists within portfolio.

-Recording of timesheet in a prompt manner.

-Providing support and coaching of junior staffs.

-Maintaining client records and others.

Profile:

-Bachelor’s degree in Finance, Law, Economics, Business Studies or others fields, ICSA or ACCA qualified/ partly qualified or similar qualifications

-Minimum 2 to 3 years experience in Management Company

-Good understanding of relevant regulations on Money Laundering, countering Financial Crime

-Team player and ensure adherence to internal and company policies

-Excellent verbal and written communication skills