Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening
contractual requirements. Mitigating financial, legal, and reputational risks. Ensuring administration processes to mitigate operational risks. Reviewing legal documentation (client contracts, counterparty agreements
contractual requirements. Mitigating financial, legal, and reputational risks. Ensuring administration processes to mitigate operational risks. Reviewing legal documentation (client contracts, counterparty agreements
is adequality insured at all times. • Review of legal agreements. • Ensure all foreign payments are made
discretionary participation business; Mitigating financial, legal, reputational and other pertinent retail discretionary discretionary participation business; Reviewing legal documentation (for example, client contracts, counterparty
discretionary participation business; Mitigating financial, legal, reputational and other pertinent retail discretionary discretionary participation business; Reviewing legal documentation (for example, client contracts, counterparty
comprehensive benefits package. LLB or BCom Law Degree (legal-related). Experience: 7 years of experience in credit
information/comparisons for analysis by FP Liaise with clients' legal and tax advisers (if applicable) Consider current
is adequality insured at all times. • Review of legal agreements. • Ensure all foreign payments are made
information/comparisons for analysis by FP Liaise with clients' legal and tax advisers (if applicable) Consider current