The posting
Job Purpose: To assist the Manager-Corporate Services in contributing to the growth within the division and to ensure that the specific allocated tasks are carried out efficiently and diligently. Job Responsibilities: Know Your Client
Review due diligence documents Monitor and ensure completeness of due diligence documents Understand the client ( BO/UBO) business and corporate structure
Compliance
Ensure that Companies under your responsibility are in compliance with applicable legislation and regulation Scrutinize banking transactions Monitoring day to day client affairs in line with the business plan and related activities Adhering to Procedures manual Ensure that client records are complete, accurate and updated
Client Service
Day to day management of client affairs Understand & deal the client’s queries and complaints
Personal development
Be aware of relevant legislations and regulations Dealing with Authorities, Banks and other local service providers
Job Qualifications:
Degree holder in Law and Management or Accounting and Finance or any related field. ICSA partly or fully qualified. A minimum of 6 months - 1 year experience within the Global Business sector. Fluent in oral and written English and French. Dynamic, committed and proactive. Able to work under pressure. Strong interpersonal and communication skills are essential. Good team player, with strong customer service drive.



