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:  29 November 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.

Apply

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