Paralegal Kyc

We are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. **Responsibilities**: - **Prepare KYC Document Packs**:Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

We are seeking a highly skilled and experienced Paralegal to join our legal team. Reporting to the Head of Legal, you will play a critical role in supporting the company's legal and compliance functions in the fast-evolving blockchain and digital asset space. This is a unique opportunity to work at the forefront of Web3 and fintech, handling a broad range...

Roles & ResponsibilitiesSalling Search is recruiting for a Paralegal for an international shipping company in Singapore.Responsibilities-Experience in transactional work, including but not limited to:Corporate finance Asset finance Joint ventures and commercial matters Supporting ship sale and purchase transactions Handling KYC and compliance issues ...

Company Description Vitol is a leader in the energy sector with a presence across the spectrum; from oil through to power, renewables and carbon. It trades over 7 million barrels per day of crude oil and products and, at any time, has 250 ships transporting its cargoes. Vitol’s clients include national oil companies, multinationals, leading industrial...

**Company Description** Vitol is a leader in the energy sector with a presence across the spectrum; from oil through to power, renewables and carbon. It trades 8 million barrels per day of crude oil and products and, at any time, has 250 ships transporting its cargoes. Vitol’s clients include national oil companies, multinationals, leading industrial...

A leading international law firm is seeking an experienced and diligent Paralegal to join its thriving Commodities Practice in Singapore.Job DescriptionThe Opportunity:This is an exceptional chance to work with a top-tier law firm that excels in the Asia-Pacific region, with a strong history in international commerce.As a member of our diverse and...

Roles & ResponsibilitiesJob SummaryA top-rated international law firm is looking for a diligent and meticulous Paralegal to join their growing Commodities Practice in its Singapore office.The OpportunityThis is an excellent opportunity to join a leading international law firm with a strong footprint in the Asia-Pacific region and a long-standing history in...

A top-rated international law firm is looking for a diligent and meticulous Paralegal to join their growing Commodities Practice in its Singapore office. Job Description The Opportunity This is an excellent opportunity to join a leading international law firm with a strong footprint in the Asia-Pacific region and a long-standing history in international...

Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands, and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. **What Will...

Job Overview The role will be responsible for providing comprehensive legal support to the company, ensuring compliance with laws and regulations, and managing legal risks. Involves advising on a wide range of legal issues. Role and Responsibilities: 1. Drafting, review, negotiate contracts, agreements, and other legal documents. (NDAs, LOIs, service...

Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. What Will You...

Company Overview:We are EMURGO GROUP PTE. LTD., a leading player in the blockchain and fintech industry. Our mission is to drive innovation and growth through cutting-edge technology and expertise.Job Summary:We are seeking a highly skilled Junior Paralegal to join our team. As a Junior Paralegal, you will provide critical support to our legal operations,...

About Us:We are EMURGO GROUP PTE. LTD., a dynamic and innovative company in the blockchain and fintech industry. Our team is passionate about driving growth and excellence through cutting-edge technology and expertise.Job Role:We are seeking a highly skilled Junior Paralegal to join our team. As a Junior Paralegal, you will provide critical support to our...

Roles & ResponsibilitiesConyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands, and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and...

Roles & ResponsibilitiesConyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands, and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and...

**Allow us to introduce ourselves.** At dss+, we are not just your average operations consulting firm; we are implementers and change makers. Our passion lies in engaging organisations to craft resilient and sustainable business, guiding them through transformational changes in safety, risk and resilience and through their energy transition. We take the...

Job Description:">Our company, EMURGO GROUP PTE. LTD., is seeking a highly skilled Junior Paralegal to join our team. In this role, you will be responsible for providing legal support and documentation across various commercial agreements.You will assist in drafting, reviewing, and negotiating investment, partnership, vendor, and service agreements....

The Junior Legal Counsel / Paralegal will be a member of the Treasury team and provide legal support to Quantum Pacific Shipping Services and its associated entities. The Junior Legal Counsel /Paralegal will work closely with the Finance Legal Counsel to support the in-house legal andtreasury function on all legal, finance and treasury-related...

About Our FirmHOLMAN FENWICK WILLAN SINGAPORE LLP is a leading international law firm with a strong presence in the Asia-Pacific region. Our firm has a long history of providing exceptional legal services and has established itself as a trusted partner for businesses and individuals alike.Our Commodities PracticeWe are seeking an experienced Paralegal to...

**Office Administrator - Process Department** **_(6 months contract - with possibility of extending or conversion to a permanent role) - ** Our Company is looking for an organized and outgoing Office Administrator within the Investor Services Process Department who will be responsible for providing administrative support to the team. In order to be...