An asset management company in the DIFC is looking for a dynamic and reliable individual to function as a Corporate Services Officer.
ROLE AND RESPONSIBILITIES:
• Assessment and filing of Economic Substance Regulation notifications and reports to various free zone authorities and Ministry of Finance.
• Assessment and filing of CRS/FATCA reports to the Ministry of Finance.
• Gathering CDD/ KYC documents from clients for client on-boarding and ongoing relationship management.
• Assistance in company formation and residence/domicile solutions in the UAE.
• Filing of UBO registers with different free zone authorities.
• Providing personalized administrative service to a selected group of High Net Worth individuals.
• Processing and monitoring of client instructions (payment orders, salaries, foreign exchange etc.).
• Review and submission of audited financial statements of clients to the respective authorities.
• Assistance in Maintenance and Renewal of company licenses.
• Perform other tasks assigned from time to time in connection with the role.
Skills
• Minimum 3 years work experience of working in positions relevant to the job description.
• Bachelor’s degree in law (preferable) or business administration.
• Other certificates and trainings attended relevant to the job description.
• Knowledge of Data Protection Rules and Regulations.
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