Finance Executive Condor Developers

KYC & COMPLIANCE/ SALES · Perform KYC verification for reservation agreements, sales and purchase agreements (SPA), and contract Fs. · Conduct client name screening and adverse media verification. · Execute enhanced due diligence as needed and upon request. · Perform AML verification as necessary and upon request. · Verify letters of undertaking. (third party documents) · Verify the Developer Self Registration (DSR) before submitting for off-plan property registration. · Initiate RERA default termination notices to clients and follow up on actions taken. · Prepare Tracking report for legal notices and RERA default termination notices. · Verify the utilities and move out status for Investors before issuing the Title Deed. · Verify the Title deed procedures and confirm to the CRM team. · Prepare all project related Documents

FINANCE · Preparing documentation for request advance payment guarantees, performance guarantees, tender bond guarantees, letters of credit, vehicle loan facilities, and loans. · Perform the opening of fixed deposits and current accounts. · Serve as the secondary contact for all banking-related requests. · Prepare and review documentation for account opening and loan applications, ensuring compliance & such other documents required for RERA & other compliance. · Maintain organized records of all banking transactions and agreements. · Escalate banking-related issues to bank representatives. · Address requests for additional information from banks. · Prepare corporate documents, including board resolutions and tenancy contracts. · Manage corporate tax registration processes. · Maintain and organize company constitutional documents (trade licenses, MOA, AOA, POA). · Monitor and follow up on the renewal of company documents, notifying relevant parties. · Daily update the VAT refund status. · Reporting TAS Error Allocations to the banks. · Proper documentation related to the banking records and proper filing of documents.