Apply

Paralegal -#34049

Posted about 1 month agoViewed

View full description

💎 Seniority level: Junior, Minimum of 3 years

📍 Location: Philippines, UTC+8, NOT STATED

🔍 Industry: Investment management, private equity, venture capital

🏢 Company: Manila Recruitment👥 11-50Staffing AgencyConsultingHuman ResourcesRecruitingSocial Media

⏳ Experience: Minimum of 3 years

🪄 Skills: Communication SkillsAnalytical SkillsCollaborationMicrosoft ExcelProblem SolvingMicrosoft OfficeAttention to detailOrganizational skillsTime ManagementWritten communicationMultitaskingDocumentationMicrosoft Office Suite

Requirements:
  • Minimum of 3 years of experience, preferably in financial services, private equity, or fund industries.
  • Familiarity with OFAC/KYC/AML checks is advantageous; candidates can be trained for these processes.
  • Experience in private equity and venture capital acquisitions or investments.
  • Proficiency in Microsoft Office Suite and Adobe tools.
Responsibilities:
  • Assist in fund formation and fund raise process, including investor subscription document gathering and review.
  • Conduct OFAC/KYC/AML checks.
  • Handle regulatory filings.
  • Form and document LPAC.
  • Track progress and ensure necessary documents are drafted, signed, and filed.
  • Assist with investor transfers and consents.
  • Handle documents related to company deal flow including acquisitions and investments.
  • Draft internal memos.
  • Assist with subpoena responses.
  • Provide diligence and documentation for third-party service providers.
  • Implement and manage data rooms.
  • Manage internal recordkeeping and tracking.
Apply