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Will reviewing and preparing banking documentation (including AML and... KYC documents). Will ensuring bank account opening process complies with regulatory requirements. Will communicating with local/foreign banks, exchanges and clearing houses. Will drafting corporate resolutions and certificates authorizing strategic business transactions....
Litigation Paralegal - Matrimonial
The candidate... has an has not been processed. Review bank statements. General paralegal duties as assigned by... the partner. Must have 4-5 years of litigation paralegal experience. Must have solid... experience with documents, discovery and reviews....
Trust and Estate Paralegal The candidate will conduct... estate and tax administration. Responsibilities include valuation of assets, preparation of fiduciary accountings, estate tax returns, fiduciary income tax returns, probate petitions and other related documents. Position involves heavy contact with...