ApplyParalegal -#34049
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💎 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.
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