Company Secretarial and KYC/AML Administrator

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Job Description - Company Secretarial and KYC/AML Administrator

· CIPC filings including:

-Annual returns

-Beneficial ownership registers

-Directors amendments

-MOI amendments

-Incorporation of new companies

- Deregistration's

· Maintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer forms

· Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors, and beneficial owners

· Maintaining group structure charts

· General filing and administration

· Arranging signature of documents

· Assisting with secretarial audits

· General support to legal advisors – drafting letters, resolutions, and other documents

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