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Displaying 1-1 of 1 of the latest remote India legal jobs

  • Juniper Square 🏢📊📈

    16 days ago

    Manager, AML/KYC and AEOI (FATCA/CRS)

    The Manager, AML/KYC and AEOI (FATCA/CRS) will lead the day-to-day execution of our investor due diligence and tax reporting programs, managing AML/KYC service delivery and overseeing AEOI compliance, act as the primary escalation point for AML/KYC and AEOI matters, ensuring timely, risk-based resolutions, supporting audits, and keeping procedures current with regulatory developments.

    Juniper Square is digitizing private markets, bringing efficiency, transparency, and access to commercial real estate, private equity, and venture capital.

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1 Based on analysis of over 1,200 job applications.