- Follow through legal documentation flow
- Coordinate w/ internal parties & solicitor firms
- Diploma in Legal Studies is an advantage
1-4 of 4 jobs
- Handle DMC, Pre-sale Consent & sales compliance
- Follow through real estate transactions
- Knowledge/exp in Residential Properties
- 5 years related experience in KYC/AML
- Solid knowledge on KYC/CDD process, FATCA, CRS
- Business Analyst Role
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