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Industry Financial Services Company Phone
- 6
Job Description
OMEGA INTERNATIONAL AGENTS LIMITED
a Corporate Service Provider is seeking to recruit for the post of Corporate Manager to administer a portfolio of corporate and trust structures, ensuring full regulatory compliance with all applicable legislation. An excellent opportunity to deepen your expertise in a regulated international financial centre environment while advancing your career in Corporate & Trust Services. Key responsibilities Administer a portfolio of IBC and Trust structures Serve as the primary client contact, maintaining professional relationships through clear and timely communication Maintain AML/CFT compliance, including client due diligence processes Prepare and review corporate documentation, board resolutions, registers, and statutory filings Liaise with the FSA and other relevant regulatory bodies
Support senior leadership in meeting regulatory requirements Job Requirements Requirements
Ability to meet the FSA’s Fit and Proper criteria, including good character, competence, and financial soundness Relevant professional qualification (ICA, ACAMS, STEP, or equivalent) Sound understanding of AML/CFT obligations and international standards (FATF, OECD) Strong written and verbal communication skills in English Familiarity with CRS, Economic Substance, and Beneficial Ownership reporting requirements in Seychelles Detail-oriented and organised, with the ability to manage competing priorities independently Proficiency in Microsoft Word and Excel, with comfort working in a digital and online service environment
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