unpaid debit orders Sending legal letters in line with next action Preparing Legal handovers. Liaise with
unpaid debit orders Sending legal letters in line with next action Preparing Legal handovers. Liaise with
Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening
Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening
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
deadlines. Financial Reporting & Analysis Ensure legal entities are correct on Invoices and Statements