Publiée le 03 oct. 2026 · Nous avons confirmé le 26 oct. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?J Job Responsibilities: Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified i…
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