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
Oversee budgeting, forecasting, and reporting for offshore head office. Prepare and review financial statements
approval of journal entries, managing and training offshore teams, ensuring compliance with IFRS standards
e for facilitating between businesses and the offshore payroll function.