and regulatory standards, ensuring ethical and legal conduct in all advisory activities. Requirements
years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
Provisional and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
in financial processes Commitment to ethical and legal practices in international trade and finance Deadline-driven
in financial processes Commitment to ethical and legal practices in international trade and finance Deadline-driven
governance proposals, monitor compliance with bylaws and legal requirements, and provide summary reporting on proposals
governance proposals, monitor compliance with bylaws and legal requirements, and provide summary reporting on proposals
Ensuring compliance with US federal, state, and local legal requirements Monitoring for variances from month
ensuring accurate salary payments. Comply with legal requirements related to payroll and taxation. Utilize