Job Description:
• Organising and preparing documentation for opening of entity accounts with banks and partners worldwide
• Act as the custodian of corporate records required for due diligence/KYC/AML related submissions to banks and payment partners
• Perform periodic reviews to collect, organise and update statutory, regulatory & financial documents
• Maintain referential data of accounts throughout the life-cycle of the relationship with banks and partners
• Assist Legal Counsel in the creation, filing and storage of documents required for contract execution and other legal matters
• Arranging for document execution, notarisations, apostilling and consularisation
Requirements:
• Act as the custodian of corporate records required for due diligence/KYC/AML related submissions to banks and payment partners
• Perform periodic reviews to collect, organise and update statutory, regulatory & financial documents
• Maintain referential data of accounts throughout the life-cycle of the relationship with banks and partners
• Assist Legal Counsel in the creation, filing and storage of documents required for contract execution and other legal matters
• Arranging for document execution, notarisations, apostilling and consularisation
Requirements:
- CS / LLB with 1-3 yrs of relevant experience in a legal and secretarial role.
- Strong natural curiosity problem-solving abilities, research skills and high work ethic.
- A result-oriented approach that directly aligns with business objectives
- Must be a strong team player with the ability to manage multiple projects and meeting tight deadlines under pressure
- Excellent verbal, written and presentations skills
- Excellent computer skills in MS Office (Word/Excel/PowerPoint)
Good to have – Work experience in a reputed CS/ Law firm
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