... will serve society's needs for decades to come and seek to deliver for clients the positive ... Complete preliminary review of investor legal documents * Perform AML/KYC Risk assessment and ...
Our London office serves as a hub for European operations, playing a pivotal role in executing ... including legal, accounting, and regulatory reviews. Ensure timely completion of diligence ...
Serve as the main point of contact for all partners, managing ongoing relationships and ensuring ... legal and company standards. 4. Performance Monitoring and Reporting: * Track and analyse ...