Global Entity & UBO Compliance Lead

MSC Mediterranean Shipping Company SA; Genf; Hybrid; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

MSC Mediterranean Shipping Company SA in Geneva seeks an experienced Legal Entity Management Officer to handle UBO/KYC requests, maintain corporate registers, and coordinate with banks and law firms.

You will keep records, ensure compliance, and liaise with internal and external contacts, while keeping data accurate and up to date. The role requires meticulous attention to confidentiality and regulatory awareness.

Qualifikationen

• Judgement and discretion when handling confidential information.
• Attention to detail in maintaining records and compliance.
• Efficient communication with group divisions and external counterparties.

Aufgaben

• Answer UBO and KYC requests from obliged entities and keep GST records.
• Manage mandatory UBO declarations with national UBO registers across countries and update processes.
• Keep records of declaration types, country processes, and contacts (local lawyers, etc.).
• Answer UBO/KYC requests from banks and financial institutions about group entities.
• Keep track of them in GST records and ensure accurate data entry.
• Liaise with internal and external counterparts to implement corporate finance procedures.
• Use IT tools to record group shareholdings and corporate data, ensuring data accuracy.
• Stay updated on regulatory or statutory changes affecting the organization.

Kenntnisse

Judgement

Attention to detail

Efficient communication

Jobbeschreibung

MSC Mediterranean Shipping Company SA in Geneva seeks an experienced Legal Entity Management Officer to handle UBO/KYC requests, maintain corporate registers, and coordinate with banks and law firms.

You will keep records, ensure compliance, and liaise with internal and external contacts, while keeping data accurate and up to date. The role requires meticulous attention to confidentiality and regulatory awareness.