Kindly note only applications submitted via this Expression of Interest form will be considered for the opportunity. Please find the details for the role below.
Job Type: Full-time
Commencement Date: ASAP
Duration of Placement: Full-time
Role Timings: 9:00 AM - 6:00 PM
Salary: Paid, based on experience
Languages: English
Minimum Requirement: Bachelor’s degree in Law or Legal Studies (Paralegal certification is a plus)
Key Responsibilities:
• Draft, review, and manage agreements — including client, vendor, and liquidity provider contracts.
• Support the preparation and filing of regulatory and banking documents (FSCA, ASIC, FIU, FSC, FCA).
• Ensure AML/KYC compliance and maintain accurate due diligence records.
• Coordinate with banks, EMIs, and PSPs for account openings, renewals, and compliance documentation.
• Maintain legal registers, corporate filings, and monitor contract renewals.
• Conduct legal research on FX and financial regulations.
• Liaise with external counsel, regulators, and stakeholders on legal matters.
Requirements:
• 4–7 years of Paralegal experience, preferably in financial services, FX, or FinTech.
• Knowledge of AML, KYC, data protection, and financial regulations.
• Strong organizational and communication skills.
• Ability to handle multiple priorities and meet tight deadlines.