Legal Compliance Assistant
2 months ago
Responsibilities will include:
- Preparing subscription and redemption documents needed for investments
- Responsible for organization and retention of legal documents related to investments
- Auditing and organizeinglegal records for previous investments to ensure they are accurate and well-maintained
- Providing corporate resolutions for investments and maintain them in good order
- Responsible for all KYC / AML and due diligence requirements for all investments and all entities with support from current staff
- Working with counsel for real estate transactions as well as other independent legal projects
- Maintaining real estate transaction documentation, tax filings and others in good order
- Previous experience in alternative investment management documentation
- Responsible for liaison with registered agent
- Maintaining all corporate documents in good order as well as all the required yearly compliance
- Assisting with bank account opening and KYC required by banks
Submit resume in confidence to bmedina@segrera.com
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Legal Compliance Assistant
2 months ago
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Miami, United States Segrera Associates Full timeResponsibilities will include:Preparing subscription and redemption documents needed for investmentsResponsible for organization and retention of legal documents related to investmentsAuditing and organizeinglegal records for previous investments to ensure they are accurate and well-maintainedProviding corporate resolutions for investments and maintain them...
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Miami, United States Segrera Associates Full timeResponsibilities will include:Preparing subscription and redemption documents needed for investmentsResponsible for organization and retention of legal documents related to investmentsAuditing and organizeinglegal records for previous investments to ensure they are accurate and well-maintainedProviding corporate resolutions for investments and maintain them...
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