Company Secretarial And Kyc/Aml Administrator

Company Secretarial and KYC/AML Administrator CIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors, and beneficial ownersMaintaining group structure chartsGeneral filing and administrationArranging signature of documentsAssisting with secretarial auditsGeneral support to legal advisors – drafting letters, resolutions, and other documents