KYC Analyst with 3 years experience. Must have offshore experience. This will be a fully remote position Minimum Requirements: KYC / AML experience in the offshore space. Solid knowledge of company, trust and partnership
with client and advisors - both local and offshore
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A notable boutique firm in both domestic and offshore solutions is seeking a Business Development Manager
Wealth Manager. Tax structuring advisory (local and offshore) – including facilitation with third party experts management of feedback to clients and Wealth Manager. Offshore and local trust advisory and facilitation – liaising
activities between BSA, Industry Participants and Offshore delivery teams and ensure technical requirements Stakeholders
Your key responsibilities
modelling, forecasting, and planning
e for facilitating between businesses and the offshore payroll function.
documentation relating to administration of local and offshore investment instructions, including redemptions keeping /accounting diploma; unit trust/ local and offshore Investment/ life assurance/ will be an advantage
documentation relating to administration of local and offshore investment instructions, including redemptions keeping /accounting diploma; unit trust/ local and offshore Investment/ life assurance/ will be an advantage