Legal Consultant – Funds Compliance, KYC/AML
Axiom
full-time
Posted on:
Location Type: Hybrid
Location: Hong Kong • 🇭🇰 Hong Kong
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Manage investor due diligence, AML/KYC checks, and onboarding processes, while reviewing and refining legal drafts by third parties
- Manage investor onboarding documentation and compliance workflows
- Provide legal support on fund administration and investor onboarding
- Potentially provide input /support on fund formation, SFC licensing, and ISDA
Requirements
- Junior to mid-level qualified 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 onboarding, or AML/KYC in a legal context preferred
- Able to work independently and communicate clearly with legal team and operations
Benefits
- health benefits
- paid time off
- access to professional development resources
- learning and development programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
legal draftingfund administrationinvestor onboardingAMLKYCSFC licensingISDA
Soft skills
excellent writingindependent workclear communication
Certifications
qualified lawyer