Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering requirements. Reviewing compliance queries and reverting to business as needed....
Work on the setting up of funds and on sub-fund launches (both regulated and unregulated), as well as on the eligibility analysis and structuring of the funds’ underlying...
This is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support...
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