Team Leader – Corporate Services

JOB_REQUIREMENTS

Hires in

Not specified

Employment Type

Not specified

Company Location

Not specified

Salary

Not specified

Guide & assist with offshore company formation and structuring for global clients.
Guide & assist with company formation in UAE mainland & free zones
Advise on asset protection and cross-border planning.
Ensure compliance with AML, KYC, UBO, and ESR regulations.
Coordinate with offshore agents, legal advisors, and banks.
Maintain statutory records and oversee timely filings.
Keep up to date with global regulatory changes (FATF, OECD, etc.)
Manage & monitor team for above services

Similar jobs