Pubblicata il 03 ott 2026 · Lo abbiamo verificato nel momento in cui l'offerta è stata aggregata
Questa azienda è tua?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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