Independently extract deal information from various sources and create transaction entries in our system
Set up a tracker to record project status
Independently go through our deal files (physical and shared drive) and remove documents that are not required to be retained by the business
Vaulting of new legal documents.
Summary of projects:
APAC Sanctions Planning – Alignment of name screening processes in the region. Creation of APC transactions in the deal systems
Record Inventory Management (RIM) exercise – Review of record retention policy for KYC/account opening docs within the business. Removal of records that are no longer required
Safekeeping and reconciliation and original deal docs.
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