Closing Case Officer

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Our client is seeking a Closing Case Officer to join their team

The purpose of the Fiduciary department is to deliver a high-quality trust and company administration service to the underlying client base in the most cost effective and commercial manner for the ultimate shareholder.

Summary of responsibilities

  • Dissolution of company / termination of trust by way of distribution of assets
    Agree plan for transfer out
  • Review of due diligence / tax info to ensure that closure can be progressed
    Ensure all tax authorities / registrars records are updated/informed as required by regulation.
  • Raising initial “termination” fee, and moving fee profile to TS only.
  • Appointment of liquidators / lawyers to draft termination documents
  • Liaison with beneficiaries / person to whom the assets are to be transferred
  • Take final fee
  • Transfer remaining assets
  • Transfer out of administration to another service provider
  • Wind up of dry structures

 Competencies and qualifications 

  • Operate within the parameters of the competencies as defined in the SG Leadership Model
  • Professionalism and Enterprise
  • Team Spirit and collaboration
  • Innovation with focus
  • Knowledge of legal, regulatory and industry requirements in each jurisdiction
  • Knowledge of business processes, standards, policies and procedures
  • Change Management

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding/Exiting
Job Posted: 
Wed, 11 Sep 2024
Closing Date: 
Wed, 11 Sep 2024
Reference: 
12071

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