New Business Manager

Establish initial client contacts, collect due diligence documents, and manage onboarding for new entities and transfers from other providers. Liaise with Compliance, Admin, and Client Executives to convert WIPs/leads, file required documents with Mauritian authorities, and arrange tax or legal advice. Conduct file reviews, monitor documentation collation, and prepare meeting packs for client and board meetings. Create and maintain entity files in Quantios and SharePoint, review CDD documents, screen clients, draft risk assessments, and draft constitutional documents. Open bank and brokerage accounts, process payments, and assist with obtaining occupation permits from EDB. Maintain records of source of wealth and funds, report non-compliant WIPs, and ensure adherence to company policies and regulatory changes.