• Working closely with the clients' legal & compliance department and/or investment teams to understand transaction structures • Liaising with the clients and relevant counterparties to request key materials and information by email or teleconference. • Reviewing ownership and control structure to identify counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management • Upon obtaining satisfactory information and materials, carrying out KYC risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk • Collaborating with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies • Conducting legal and factual research, drafting and updating know-how materials, and assisting with other business development and practice management tasks