1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Legal Insights Administrative Professional at our Bangalore office, you will be responsible for monitoring internal inboxes, organizing key legal documents, and reviewing fund structures. You will play a crucial role in maintaining data integrity and ensuring the quality of documents in our Document Management System (DMS). Your tasks will include executing actions in JIRA, communicating project statuses with internal stakeholders, and setting attributes on all documents accurately. To excel in this role, you should have a legal background with experience in company secretarial work and a strong understanding of fund or corporate structures. Proficiency in Microsoft Office Suite and exp...

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Executive KPMG Global Services

2.0 - 6.0 years

0 Lacs

karnataka

On-site

You will be joining our team as an Executive in the EDD department. Your main responsibility will be conducting Integrity Due Diligence and Counterparty Due Diligence checks to assist our clients in evaluating reputation, regulatory, and jurisdictional risks. It will be crucial for you to meet targets for both productivity and quality, independently manage your workload, and incorporate feedback from approvers who ensure the accuracy of cases. Additionally, you will contribute to the quality control process periodically following the EDD Methodology. You may also take on extra tasks like mentoring new team members, helping them reach their goals by sharing best practices. To excel in this ro...

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KYC Analyst Equiniti

2.0 - 6.0 years

0 Lacs

karnataka

On-site

An Analyst at Equiniti KYC Solutions is primarily responsible for reviewing, collating, and verifying information gathered from public sources, customers, and third parties. This involves conducting Due Diligence analysis on customers/relationships by researching shareholding structures, directors, and business activities of companies worldwide. The Analyst also performs Sanctions, Political Exposure, and Adverse Media checks on the company and related parties to compile a comprehensive report based on client-specific policies and procedures. Within the Operations department, the Analyst plays a crucial role in helping clients meet internal business risk responsibilities and external Anti-Mo...

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Legal Admin Preqin

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Legal Admin within the Legal Insights team, you will play a vital role in providing exceptional service to clients by extracting fees and terms from limited partnership agreements (LPAs) and other legal documents. Your main responsibility will be ensuring the timely completion of workflow tickets in adherence to client and internal SLAs/KPIs. Additionally, you will collaborate with internal business stakeholders to manage deliverables effectively. Your tasks will involve monitoring internal inboxes, updating team trackers, downloading and organizing legal documents, and reviewing these documents to identify fund structures and any missing legal documents. You will be utilizing tools lik...

Posted 2 weeks ago

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Analyst Equiniti

2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

An Analyst is responsible for reviewing, collating, and verifying information from public sources, customers, and third-parties. This includes conducting Due Diligence analysis on shareholding structures, directors, and business activities of companies worldwide. Subsequently, a Sanctions, Political Exposure, and Adverse Media check is performed on the company and related parties. The Analyst collaborates internally with (Senior) Analysts, Leads, Managers, and the Quality Team at Equiniti KYC Solutions. Externally, there are occasional interactions with Relationship Bankers, AML-Officers, and other client personnel, as well as indirect and direct interactions with clients" customers. Equinit...

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Delivery Lead - Company Secretary & Legal (COSEC) "Urgent hiring" Acuity Knowledge Partners

4.0 - 9.0 years

12 - 15 Lacs

Bengaluru

Hybrid

Job Purpose- Senior team member of the Cosec & Legal Team. One of your primary duties will be handling all corporate secretarial and administrative matters for the companies under your care, starting from their incorporation to the eventual liquidation of legal entities when required including client correspondence. You'll be the go-to person for attending board meetings and diligently preparing/reviewing comprehensive board packs and minutes of the meetings. You shall have team members to train under you for the purpose of meeting client requirements. Key Responsibilities: Handling all corporate secretarial matters for a portfolio of companies including incorporation & liquidation of legal ...

Posted 2 months ago

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Client Legal Administrator - COSEC CSC

2.0 - 5.0 years

4 - 7 Lacs

Bengaluru

Hybrid

Work Timings - 12 PM to 9 PM IST About the team: Welcome to the world of Corporate Secretarial Management! As a professional in this role, you will be at the heart of ensuring the smooth functioning and legal compliance of a portfolio of companies. Your responsibilities will encompass a wide range of essential tasks that are vital to the success and integrity of these entities. One of your primary duties will be handling all corporate secretarial and administrative matters for the companies under your care, starting from their incorporation to the eventual liquidation of legal entities when required including client correspondence. You'll be the go-to person for attending board meetings and ...

Posted 2 months ago

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