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Company Secretarial and KYC/AML Administrator

2 months ago

Cape Town, South Africa Adzuna ZA B C2 Full time

Company Secretarial and KYC/AML Administrator

  • CIPC filings including:
    • Annual returns
    • Beneficial ownership registers
    • Directors amendments
    • MOI amendments
    • Incorporation of new companies
    • Deregistrations
  • 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