Trusts, DFM, and IFA's. Reviewing and maintaining FICA documentation for direct clients and service providers
ad hoc company secretarial duties Assisting with FICA/KYC/AML administration Handling other tasks, both
ad hoc company secretarial duties Assisting with FICA/KYC/AML administration Handling other tasks, both
Follow up on outstanding tenant documentation (e.g., FICA documents). Ensure new tenants have all required
ad hoc company secretarial duties Assisting with FICA/KYC/AML administration Handling other tasks, both
ad hoc company secretarial duties Assisting with FICA/KYC/AML administration Handling other tasks, both
admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
PowerPoint Intermediate knowledge of internet usage FICA training/experience advantageous 5 years leadership
documents and quality check on all mandates and FICA information Responsible to screen all new clients