Senior Associate
CurrentProviding remote (Work From Home) support to Risk Advisory Services, BDO Dr. Mohamed Al-Amri & Co., KSA.Duties included:• To find the data of new client to raise Conflict of Interest (COI) by searching data i.e. Company's CR #, VAT # etc on internet through search engines within limited time;• Translation of data from Arabic to English and English to Arabic though e-translators;• To prepare Client On-boarding documents i.e. AML-Entity Form, Add-Client Form, Time Sheet Reuest, Client Acceptance Checklist, Independence Workbook etc.• To keep data of all local and international staff and update it as and when require;• To collect wages and expense details from staff, consolidate it and forward it for approval;• Formation of documents, spreadsheets, and presentations;• To communicate international and local staff using Microsoft Teams;• To update client's list along with contact information;• To provide information to seniors as and when required;• Any other duties assigned by the Seniors related to the job.