- Drafting legal resolutions and agreements including loans, change of shareholders, capital distributions, etc.;- Filling out all sort of forms, from IRS Tax-related, incorporation of companies, to bank forms such as opening and closing of bank accounts, etc.; - First control of regulatory compliance issues, including background check of clients (KYC) and evaluation of possible suspicious activities and transactions (ATM);- Evaluation of possible suspicious activities and… Show more - Drafting legal resolutions and agreements including loans, change of shareholders, capital distributions, etc.;- Filling out all sort of forms, from IRS Tax-related, incorporation of companies, to bank forms such as opening and closing of bank accounts, etc.; - First control of regulatory compliance issues, including background check of clients (KYC) and evaluation of possible suspicious activities and transactions (ATM);- Evaluation of possible suspicious activities and transactions (ATM), reviewing financial statements to ensure that all transactions are reflected accurately; Show less

- Management and control of bank statements linked to the companies managed by the office;- Follow up and management of all the clients’ outstanding invoices;- Support and assistance to the Relationship Managers in any sort of tasks;- Development and support of projects to make all internal processes compliant;- Management of the internal database.