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Junior Processing Officer

Integritas Group

1. Assistance with the preparation of applications for citizenship and residence programmes;
2. Any ancillary and additional tasks related to the citizenship and residence applications, which shall include but shall not be limited to scanning, compiling of the file, filing, and filing of the application forms;
3. Assistance with the reviewing of due diligence and assistance with the carrying out of due diligence checks;
4. Corresponding with banks and government authorities;
5. Assisting with anti-money laundering obligations in respect of clients, reviewing of the application packs and preparing applications for submission to the relevant authorities;
6. Any additional tasks that may be permanently or temporarily assigned.

Qualifications

Previous experience is considered an asset.

Full Time
Attractive
5
04/05/2021
08/05/2021
95428
#IG0034
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