Legal Entity Management Officer

Legal Entity Management Officer We are searching for an experienced Legal Entity Management Officer at our MSC Geneva facility. Primary Duties and Responsibilities Answering the Ultimate Beneficial Owners (UBO) and “Know Your Customer” (KYC) requests received from obliged entities (notaries, law firms, insurance companies, tax advisors, company secretary, etc.), regarding the legal entities in the Group. Keeping track of them in the GST records. Taking care of the mandatory UBO declarations wit…