日本と海外をつなぐクラウドソーシング

Capital Advantage Consultants

Accountant, Admin and Compliance Support Staff & Researcher

2007/10～

Compliance Support Staff & Researcher:
• Support the Senior Compliance Officer
• Conduct investigation through online checking
• Monitor High Risk clients and client-clients
• Monitor and update Anti-money laundering Laws, policies, regulation, rules and recommendation from FAFT countries & organization members and other regulatory jurisdiction.

General Accountant:
• Monitor the business activities of the companies
• Maintain ledgers and the control of books of accounts
• Analyzes financial information detailing assets, liabilities, and capital
• Prepares balance sheet, profit and loss statement report
• Summarize current and projected company financial position
• Prepare monthly and yearly budgeting and cash flows
• Data entry on the system
• Outsource Bookkeeping (up to finalization)

Administrative Assistant:
• Perform administrative & office support activities
o Assist on clients DFSA/DIFC Business registration and submission
• Reception – Answering call, receiving and directing visitors
• IT Support - outlook and internet connection, Installation (printer, anti-virus, etc) and Files back-up
• Office Management – Documents filing, purchasing and Quotation(office supplies, renovation), etc.,