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Paralegal - Compliance & Operations

Details: Posted on: Sun 13 November 2016

  • Employment Type : Full-time
  • Compensation : 8,000 - 11,999
  • Education Level : Bachlers Degree
  • Experience Level : Management

Description:

An asset management company in the DIFC is looking for a dynamic and reliable individual to function as Paralegal.
Duties will include:
• Assist in the review and drafting of contracts
• Support the compliance team in implementation of the compliance framework
• Support the development of appropriate processes, procedures and other company documents
• Prepare KYC forms and gather client documents for compliance on-boarding and on-going due diligence
• Liaise with the registrar of companies for related matters
• Assist in carrying out other functions as required

Minimum Qualifications

• University degree in law
• Banking experience would be a plus
Minimum Experience
• Several years experience as paralegal

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