Perform day-to-day administrative activities to support Legal & Compliance Dpt. Ex: Document preparation, obtaining signatures, certification, etc. Complete bank account opening, together with maintaining authorized signatory list and subscription document requirements Monitoring of the various Legal database within the Group and ensuring that it is up to date Partner with the client facing teams to collect required KYC documents and associated information to meet all regulatory and internal polices Verify and Maintain Tax documentation required from Investors in relation to FATCA, CRS and UKCDOT together with reporting to the relevant Tax authorities. Review and compile information relating to non-disclosure agreements Coordinate projects involving corporate compliance and contracts Archiving of documents, e-mails, and information in appropriate files Assist with legal research work Ad-hoc tasks upon request
from Wuzzuf All Jobs http://bit.ly/2iYWVTO
No comments:
Post a Comment