Client's portal

TEAM LEADER – CLIENT ADMINISTRATION

MAIN DUTIES:

  • Management of a team and a portfolio of companies (GBC/Domestic/Trust/AC)
  • Ensure day-to-day administration of portfolio of companies
  • Ensure Incorporation/setting up of GBC/Domestic /AC/ Trust structures within prescribed timeframes
  • Carry out Client on-boarding process including KYC documentation and verification
  • Provide company secretarial services in line with prevailing legislation
  • Monitoring ongoing compliance procedures and controls for existing clients
  • Assist in Internal administrative duties.


QUALIFICATIONS & EXPERIENCE:
• Degree holder
• Partly or fully ICSA qualified will be a definite advantage
• At least 4 years’ working experience within the Global Business Sector


OTHER REQUISITES
• Ability to work under pressure with tight deadlines
• Good team player, with strong customer service drive
• Dynamic, committed and proactive
• Strong interpersonal and communication skills
• Fluent in oral and written English and French
• Good technical knowledge


How to apply
Please send a motivation letter, detailed Curriculum Vitae and copies of relevant academic certificates by email to: hr@dtos-mu.com OR to the following address:
Human Capital Department DTOS Ltd,
10th floor Standard Chartered Tower, 19 Cybercity Ebène, Mauritius.


Closing date: 13 November 2022.


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