Client's portal

Senior – Client Administration

MAIN DUTIES:   

  • To handle day to day management and administration of global business companies under the supervision of the Manager.  
  • To carry out due diligence exercise as per established procedures.  
  • To provide company secretarial duties in line with prevailing legislations.  

QUALIFICATIONS & EXPERIENCE:   

  • Degree holder in Law and Management or Accounting and Finance or any related field  
  • ICSA partly or fully qualified.   
  • Minimum 3 years’ experience within the Global Business sector.  

OTHER REQUISITES   

  • A can do, positive attitude.   
  • Dynamic, committed and proactive.   
  • Strong interpersonal and communication skills are essential.   
  • Good team player, with strong customer service drive.   
  • Up to date with relevant legislations and regulations.  

How to apply  

Please send a motivation letter, detailed Curriculum Vitae and copies of relevant academic certificates by email to:   

hr@dtos-mu.com  

Closing date: 21st September 2024   

Only the best candidates will be called for an interview.  

The company reserves all rights not to make any appointment following this advertisement.

Equal Opportunity Employer.

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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates