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Legal Consultant – Funds Compliance (KYC/AML)

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We are currently seeking a Legal Consultant – Compliance to join our bench and work with our global client in investment management:Requirements: Manage investor due diligence, AML/KYC checks, and onboarding processes, while reviewing and refining legal drafts by third parties Manage investor onboarding documentation and compliance workflows Provide legal support on fund administration and investor…

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