Posted:9 hours ago|
Platform:
On-site
Full Time
Key Responsibilities: Understand and manage legal and corporate compliance requirements for client companies as per jurisdiction Handle documentation and compliance under applicable Anti-Money Laundering (AML) regulations Manage board meeting compliances for overseas entities including scheduling, agenda preparation, board pack compilation, and circulation Attend board meetings, draft resolutions and minutes, and ensure timely approval and signatures Maintain and renew statutory registers, returns, licenses, certificates, and other regulatory documents Assist with banking, tax documentation, and internal/external audits and reviews Maintain and update client/internal compliance trackers, ensuring data integrity and confidentiality Draft and vet legal agreements, contracts, and documents Prepare SOPs and training materials for team knowledge transfer Provide regulatory and administrative support to Client Services and Corporate Secretarial (COSEC) teams as needed Qualifications: Company Secretary (CS) Experience in AML compliance is an added advantage
Apex Group
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