1. Document Verification & Validation
- Review and authenticate legal documents, contracts, and agreements.
- Ensure all paperwork complies with legal standards, regulations, and company policies.
- Cross-verify property documents, loan agreements, and supporting papers.
- Maintain detailed reports of property status, issues, and pending documentation to support effective decision-making.
2. Regulatory Compliance & Risk Assessment
- Identify legal risks and flag inconsistencies in documentation.
- Ensure compliance with industry-specific legal and regulatory frameworks.
- Assist in preparing compliance reports and risk assessments.
3. Contract & Agreement Review
- Examine contracts, MoUs, NDAs, and agreements for legal accuracy and completeness.
- Verify the legitimacy of signatories, terms, and key clauses.
- Ensure all required legal provisions are properly incorporated.
4. Coordination with Internal & External Stakeholders
- Liaise with legal teams, financial institutions, compliance officers, and clients for document verification and clarification.
- Collaborate with law firms, notaries, and government departments to confirm the legal validity of documents.
5. Due Diligence & Fraud Prevention
- Perform thorough background checks on documents and associated entities.
- Identify forged or fraudulent papers and escalate concerns as per protocol.
- Maintain audit-ready records of verified documents.
6. Legal Support & Advisory
- Support internal legal investigations and document preparation for cases.
- Assist in legal dispute resolution through claim verification and evidence validation.
- Stay informed on changes in laws, legal practices, and documentation requirements.
- Manage the overall legal affairs of the firm, ensuring proper documentation, compliance, and representation in legal matters.
Field Visits & External Liaison
- Visit government offices (Registrar’s Office, Revenue Department, etc.) to resolve documentation issues.
- Expedite pending approvals or certifications by following up with authorities.
- Coordinate valuation site visits and support valuators in accurate property assessments.
Job Types: Full-time, Permanent
Pay: ₹15,000.00 - ₹18,000.00 per month
Benefits:
- Cell phone reimbursement
- Internet reimbursement
Education:
Willingness to travel:
Work Location: In person