A Corporate Service Executive is being sought by an independent trust company to join its Corporate & Trust Team.
Setting up and maintain a portfolio of client companies, trusts and foundations to ensure that they are kept in good standing from a statutory, compliance, accounting and tax perspective
Handling Client on-boarding procedures in terms of the organisation’s client acceptance policies and applicable compliance legislation.
Managing the process of registering or creating the company, trust or foundation.
Acting as the point of contact for a portfolio of clients and assisting client requests on an on-going basis.
Interaction with banks and financial institutions for the opening, maintenance and management of bank accounts.
Dealing with all applicable compliance requirements.
Attending client meetings, and recording meeting minutes as and when required.
Liaising with accountants to ensure that accounting and tax records are maintained in terms of law.
Liaising with auditors to ensure that timely statutory audits are prepared and submitted to the relevant authorities.
A minimum of 4 years' experience in a similar role
In possession of a University Degree or a Diploma in a subject relating to Business Law, the Law of Business Enterprises, Banking or Financial Services.
A good understanding of the Companies Act, Trusts and Trustees Act and Civil Code, including statutory record-keeping, and the compliance obligations impacting the administration of companies, trusts and foundations.