Legal Consultant - Funds Compliance (KYC/AML)

We are 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 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

Benefits

• Competitive compensation
• Highly competitive benefits package
• Health benefits
• Paid time off
• Professional development resources
• Learning and development programs