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Description:
Healy Consultant is the best in the world (click link) at project managing business set up in every country on the planet. Since 2003, our multi-national Clients need us to set up their global subsidiaries.
Job scope
Ensuring Healy Consultants PLC complies with local and International Laws.
Assisting our global staff to timely and accurately complete our detailed Know your Customer procedures and sign off our multi-national Clients’ files.
Monitoring statutory deadlines in countries around the globe and updating an in-house database. Assisting some of our multi-national Clients to timely, accurately and completely discharge their annual legal, accounting and tax obligations.
Minimizing litigation, financial and reputation risk to Healy Consultants Group PLC.
Maintaining various in-house databases according to regulations in different jurisdictions.
Other ad-hoc tasks
Our ideal candidate
Has excellent English written and oral communication skills.
Is disciplined with high professional standards.
Has good analytical skills and attention to detail.
Is a team player, comfortable working within a multicultural team.
Has a positive and proactive attitude.
Is a solutions-orientated problem solver, requiring minimal supervision.
Has a good understanding of KYC and AML/CFT
Has an undergraduate degree from a quality university in business, law, compliance or economics.
Being multilingual (Chinese, German, Spain, Arabic, etc.) will be considered an advantage
What we can offer you:
Salary from AED8,000 to AED13,000, depending on experience.
Learn the business set up cycle in every country on the planet, including accounting at a fast-paced, young and successful e-commerce firm with high professional standards.
Career stability and opportunities to grow.
We provide one of the best work-life balances in the industry.
A focus on professional as well as personal growth.
Opportunities to work in international offices.
When applying:
All applications are kept strictly confidential.
Shortlisted candidates will be requested to undergo our recruitment process including i) submission of questionnaires ii) up to 3 employment interviews iii) collection of positive professional references.
