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Economic Substance Specialist

Company

Georgeci

Location

barcelona, kingdom of spain

Type

Full-time

Job Responsibilities


Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.
  • Coordinate the economic substance of companies within the area of responsibility (coordinate communication with management, shareholders and UBO, office and staff issues, communication, business profile, etc.)
  • Giving support in preparing everything needed for opening and setting up of new companies (including rent of office space, bank accounts, staff (UBO), legal documentation, business plan, etc.)
  • Communication with banks: preparation documents for opening new bank accounts, where required, assistance with responding to compliance or KYC dept., preparation of requested documents
  • Coordinate routine legal support of legal entities within the area of responsibility
  • Organize the documents for legal entities of the group
  • Participation in substance improvement/cr...

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