ID oferty: 14499
Źródło: adzuna
Kategoria: Prawo
Opis: Paralegal (Source of Funds Specialist) Miejsce pracy: Warszawa Your responsibilities Prepare comprehensive EB-5 source of funds (SOF) and path of funds (POF) documentation, including detailed declarations and exhibit packages Analyze and review international financial records such as bank statements, tax returns, business records, sale agreements, loan documentation, and corporate filings Trace and document the lawful origin and movement of investment funds across multiple jurisdictions and fin…
Utworzono: 13.10.2026 12:58