Legal and Administrative Officer

* Handling incorporation and setup processes in the UAE, Marshall Islands, BVI, and Panama. * Drafting business plans for startup companies. * Prepares Engagement letters, proposals, offers and presentations for prospective and current clients. * Prepares legal documents, contracts, minutes, payment orders, and resolutions. * Dealing with account opening for various banks especially in Europe and Asia. * Responsible for filling-out and updating bank forms for Clients’ accounts. * Assists on the preparation of AML Manual for our companies including Red Flag list, Transaction monitoring and any other related tasks. * Prepares documents for Compliance such as KYC documents of Clients (either Individual or Entity), Risk Assessment, Screening, drafting resolutions and other necessary documents.

Professional Experiences: * Maintaining and updating the company's system database. * Filing and maintaining Clients’ records in accordance with the company’s Data Retention Policy.

* Undergraduate and Post-Graduate experiences: Conducted extensive research on cases, jurisprudence, and laws prior to lectures, ensuring a comprehensive understanding and preparedness for class discussions. * Professional Experiences: Conducts research on international laws to understand specific legal processes required for various actions. Gather and analyze data on prospective and current clients.

Professional Experiences: * Communicates with the Client Advisors, Resident Agents (third party), Banks, and/or Clients to request corporate and personal documents for Clients as needed. * Transfer received invoices to the appropriate personnel for payment processing. * Saving and filing of correspondence in accordance with Company’s Data Retention Policy.