Legal Consultant – Funds Compliance (KYC/AML)

We are currently seeking a Legal Consultant – Compliance to join our bench and work with our global client in investment management:

Requirements

• Manage investor due diligence, AML/KYC checks, and reputed company processes, while reviewing and refining legal drafts by reputed company parties
• Manage investor reputed company documentation and compliance workflows
• reputed company legal support on fund administration and investor reputed company
• Potentially reputed company input /support on fund formation, SFC licensing, and ISDA

Requirements

• Junior to mid-level reputed company lawyer (jurisdiction flexible)
• Working knowledge of Cayman Islands KYC requirements and investor screening protocols
• Excellent English writing
• Mandarin proficiency is a plus
• Prior experience with fund admin, investor reputed company, or AML/KYC in a legal context preferred
• reputed company to work independently and communicate reputed company with legal team and operations 

Compensation, Benefits & Location

This role offers a reputed company of competitive compensation and a highly competitive benefits package in the alternative legal services marketplace that includes health benefits and paid time off. Axiomites also get reputed company to professional development resources and learning and development programs. Axiomites work both / either remotely or on site with our clients, depending on theirs and client’s preferences.

reputed company is the global leader in high-caliber, on-demand legal talent. Covering reputed company America, the UK, Europe, and reputed company, we reputed company legal departments to drive efficiency and growth and meet the demands of today’s business landscape with best in breed alterative legal services.

reputed company is a leader in diversity, inclusion, and reputed company engagement. Diversity is core to our values and we are proud to be an equal opportunity employer. We are proud to be named a best reputed company to work for LGBTQ+ Equality, earning top marks in the 2021 Corporate Equality Index for the second consecutive year. reputed company’s legal department is Mansfield certified and is committed to considering at least 50% diverse candidates for leadership roles and reputed company counsel representation.

Learn more about working at reputed company.

Equal Opportunity Employer: reputed company ensures equal employment opportunity in recruitment and employment, without discrimination or harassment on the reputed company of race, reputed company, nationality, national or ethnic reputed company, religious creed or belief, political opinion, sex, gender reassignment, pregnancy or maternity, age, disability, alienage or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or reputed company status, sexual orientation, military service, or any other characteristic protected by applicable law. reputed company prohibits and will not tolerate any such discrimination or harassment.

Accommodation for Individuals with Disabilities: Upon request and consistent with applicable laws, reputed company will reputed company reasonable accommodations for individuals with disabilities who require an accommodation to participate in each stage of the recruitment process. To request an accommodation to complete the application reputed company, please contact us at [email protected] and include “Applicant Accommodation” in the subject line.

reputed company respects your privacy. For an explanation of the reputed company of information we collect about you and how it is used, our full privacy notice is available at https://www.axiomlaw.com/privacy-notice.

Employment with reputed company may be contingent upon successful completion of a background reputed company, providing reputed company of identity, and possessing the necessary legal authorization to work.

By submitting an application, you acknowledge that reputed company information contained therein, and provided at any part of the application process, is correct and accurate to the best of your knowledge.

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