Company Secretary Graduate Experience Jobs in Malappuram

The CompanyMS, a company which has established as one of the best taxation and accounting consultants at UAE with its portfolio applying to all forms of tax-related services, from registration of value added tax to collection and refund of taxes. /we are looking for a young, energetic, smart professional to be the team member of our Corporate Governance Division. Through strong partnerships and teamwork, we have established our MS INDIA (KINFRA, Kakkanchery, Malappuram) in which we have the openingKey deliveries required from youThe CS will have the responsibility for compliance matters of our company activities. The Company Secretary will have to carry out the following functions:Keeping up to date with the relevant English Common Law jurisdiciton rules, regulations and requirementsReview of compliance and internal control procedures and ensuring that they are in adherence with the firms Compliance and other manuals, as well as all applicable legislations.Ensuring that the firms Compliance Manual and related documents are kept up to date.Setting up of different legal structures such as Special Purpose Vehicle (SPV), Operational Companies ,Tech Startups, Foundations, Family Offices and Professional Associations.Registration of Share Transfer, Preparation of Register of Shareholders, Share certificates and UBO Forms .Overseeing submission of regulatory returns by the firm.Maintaining firm records and registers as required under applicable rules and regulations, including, without limitation, registers in relation to breaches, complaints, suspicious transactions, training, etc.Reporting to and liaising with the SEO, Group Compliance Officer and the Board, as required, on compliance related matters, management of the firms internal and external compliance reporting processes.Handling Visa applications and Bank Account Opening Application for clients.Maintenance of Statutory Registers and Records

The CompanyMS, a company which has established as one of the best taxation and accounting consultants at UAE with its portfolio applying to all forms of tax-related services, from registration of value added tax to collection and refund of taxes.we are looking for a young, energetic, smart professionals from CA/CS/Legal domains. Through strong partnerships and teamwork, we have established our MS INDIA (KINFRA, Kakkanchery, Malappuram) in which we have the opening:Job Title: MLRO/CO (Money Laundering Reporting Officer)Key deliveries required from youOversee the day-to-day operations of compliance at the firm with its AML and Compliance policies, procedures, systems and controls.Review and updation of AML and Compliance Policies.Maintaining systems, controls & report in line with regulatory obligations.Performing requisite AML-related risk assessments and due diligence checks and complying with the firmss KYC requirements through effective KYC tools.Reporting Suspicious Activity in accordance with Federal AML legislation;Establishing and imparting an appropriate money laundering training program and adequate awareness arrangement.Work with and report directly to the Senior Management & board of directors, and offer advice and recommendations to the executives on all compliance functions.Check the business practices, operations, processes, and systems to ensure all compliance needs are taken care of.Develop compliance manuals for all the organizational departments and employees.Assist in establishing risk alerts for compliance issues to develop an early warning system.Administering firm policies in relation to managing conflict of interests, personal account transactions, use of marketing material etc.EligibilityCA/CS/Legal Associates with ACAMS Certification having 2 to 3 years of Experience