Corporate Compliance & Onboarding Specialist

GENESIS FUND SERVICES (SINGAPORE) PTE. LTD.

Penarth, High Street

On-site

GBP 30,000 - 50,000

Full time

10 days ago
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Job summary

Genesis Fund Services (Singapore) PTE. LTD. seeks a Corporate Administrator to lead client onboarding and ensure regulatory compliance for entities under GFS management. You will handle due diligence, filings, and corporate governance documentation.

The role covers preparing constitutive documents, fund-related agreements, and regulator submissions while maintaining accurate corporate records. Strong law background and communication are essential.

Qualifications

  • Bachelor of Law Degree or equivalent required.
  • Corporate designation preferred.
  • Strong knowledge of laws governing corporate structures and filing requirements in relevant jurisdictions.
  • Excellent written and verbal communication skills; ability to produce clear documentation.
  • Strong organizational and reporting abilities for regulatory and client documentation.

Responsibilities

  • Lead onboarding process for new clients ensuring compliance.
  • Assist in completing Genesis Corporate Service Account Applications accurately and timely.
  • Collect and verify due diligence information for new business to maintain compliance standards.
  • File new business documents and follow up submissions with relevant authorities.
  • Incorporate companies by reserving names and preparing constitutive documents and offering memoranda.
  • Draft and prepare standard ancillary fund documents such as administration, custodian, and advisory agreements.
  • Prepare and submit documents to the Registrar General’s Department and related authorities.
  • Order corporate seals and establish corporate file suites for new companies.
  • License funds by preparing certificates and filing with regulators, including the Securities Commission of The Bahamas.
  • Follow up on regulatory submissions and assist with bank account forms and external setups.
  • Prepare and dispatch general correspondence and documents for filing or delivery.
  • Maintain the Corporate Database and Genesis Client Log with complete contact, directorship, ownership, fees, and other details.
  • Coordinate with Operations to manage Corporate Clients Recharge and ensure timely payment of annual government fees.
  • Scan, upload, and file final corporate documents both digitally and physically.
  • Prepare basic resolutions based on fund particulars such as early redemptions and minimum subscriptions.
  • Manage company liquidations in accordance with procedures and Articles of Association.
  • Monitor pending items and escalate issues to management for resolution.
  • Stay updated on local and international regulations through continuous professional education.
  • Protect and enhance the company’s reputation by identifying and addressing potential risks.
  • Escalate unusual or complex issues to management for discussion and resolution.
  • Support other Corporate Services Department functions as required.

Skills

Corporate law knowledge
Regulatory compliance
Written and verbal communication
Organizational skills
Interpersonal skills

Education

Bachelor of Law Degree or equivalent
Corporate designation

Job description

Genesis Fund Services (Singapore) PTE. LTD. seeks a Corporate Administrator to lead client onboarding and ensure regulatory compliance for entities under GFS management. You will handle due diligence, filings, and corporate governance documentation.

The role covers preparing constitutive documents, fund-related agreements, and regulator submissions while maintaining accurate corporate records. Strong law background and communication are essential.

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