Atiksha Bungaroo Email & Phone Number

Mauritius

Calebasses, Pamplemousses, Mauritius

-Statutory filings with the Registrar of Companies for change in director, issue / Transfer of shares,change in registered office, change in management company, etc-Liaising with institutions like ROC, FSC, MRA, EDB and banks.-Liaising with clients by phone, emails, and letters.-Drafting of resolutions-Assist in setting up of Authorised Companies and Global Business Companies-Assist in onboarding of clients, collate KYC as per AML code-Maintaining bank accounts, including bank account opening and liaising with the Bank.-Maintain proper records of clients in physical file and on server as per the internal policies-Application for several permits (Investor, Professional, Self-employed & Renewal) for client, handleEDB and client queries accordingly-Assist compliance department with customer risk assessment, risk scoring, national riskassessment, file reviews-Assist in designing new template for customer and firm risk assessment-Conduct transaction monitoring for clients to mitigate risks

Vacoas, Plaines Wilhems District, Mauritius

Port Louis, Mauritius