Aml, CDD reviews, ACRA filings, Client onboarding, CFT, Kyc, Corporate Governance, VPoint or other corporate secretarial systems, File reviews

Client onboarding, Due Diligence, Knowledge of laws governing corporate structures and filing requirements in Singapore, and other relevant jurisdictions, The Bahamas, Fund Administration, Regulatory adherence

Excel, Word, Ms Office Suite, Payroll Systems, Powerpoint, HR Practices

Fluent Japanese, Executive-level calendar management, Microsoft Office Applications

fiduciary services, CDD, trust administration, Corporate Governance, Regulatory Compliance, corporate services