Management Consulting; Business Consultancy Services
Functional Area
Not Mentioned
Job Description
Handling client inquiries for a wide range of Corporate Services for existing structures (company, trust, foundation, e.g.) in all UAE jurisdictions, Free Zones and abroad, via phone, e-mail or personal meeting, with an emphasis on timing and quality
Liaising with the client, providing a Project Management Schedule for all transactions, including information on fees, processes and procedures and documentary requirements
Undertaking due diligence and conducting customer risk assessment in line with AML/CFT requirements on existing files prior to the provision of new services, liaising directly with the Compliance Manager/Officer as needed (e.g. matters requiring enhanced due diligence).
End-to-end execution of all processes with the relevant Authorities including drafting of all supporting documentation and submission of applications in relation to˙˙amendments and additional services˙for existing UAE vehicles, including (but not limited to) changes to structural ownership / control, Statutory Officer appointment / resignation, amendments to business activities, liquidations etc
Preparing contracts, agreements, letters of engagement, proxies, minutes of meetings, resolutions, power of attorney, renewal and liquidation etc.
