Paralegal - Financial Services

• Work with our clients to support their legal and compliance functions, ensuring all regulatory and internal requirements are met efficiently and effectively
• Assist in the development, implementation, and maintenance of compliance programs, ensuring adherence to regulatory requirements and company policies
• Conduct and manage Know Your Customer (KYC) processes, including due diligence and verification procedures for new and existing clients
• Assist with various legal/administrative tasks such as managing legal correspondence, and supporting the preparation of legal documents and presentations
• When required support company secretarial duties, including filing statutory returns, maintaining company registers, and organizing board meetings
• Liaise with internal teams and external stakeholders to ensure effective communication and coordination related to compliance activities

• 2-6 years of relevant experience as a paralegal ideally with experience in compliance work, or compliance professional with relevant experience
• Bachelor’s degree or equivalent experience in a related field
• Excellent command of the English language, both written and verbal
• Strong organizational skills with great attention to detail and accuracy
• Positive attitude, excellent communication and interpersonal skills, capable of working collaboratively in a team environment

Chinese skills is advantageous but not a must

• health benefits
• paid time off
• access to professional development resources and learning and development programs