We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities: <div class="st-emotion-cache-asc41u e1nzilvr2" data-testid="stHeadingWithActionElements"> </div> <ul> <li style="font-size: 10pt;">Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents</li> <li style="font-size: 10pt;">Perform KYC/AML/DD on investors, deals, assets, and other counterparties</li> <li style="font-size: 10pt;">Conduct targeted research on investors, assets, and ownership structures, and present findings in clear, concise summaries </li> <li style="font-size: 10pt;">Conduct sanctions screening</li> </ul> Requirements <div class="st-emotion-cache-asc41u e1nzilvr2" data-testid="stHeadingWithActionElements"> </div> <ul> <li style="font-size: 10pt;">Bachelor’s degree in Law, Finance, Business, Economics, or a related field </li> <li style="font-size: 10pt;">Cica 4 - 8 (+) years experience in a compliance, AML/KYC, or due diligence role within banks, investment management, or other financial services</li> <li style="font-size: 10pt;">Strong attention to detail, ability to handle multiple deadlines, and clear written and verbal communication skills</li> </ul> Why Join Axiom This role offers a highly competitive compensation and benefits package in the alternative legal services marketplace, that includes health benefits, CPF/MPF contributions and more. Axiomites also get access to professional development resources and learning and development programs. Axiom provides the opportunity to work remotely, onsite or hybrid, depending on client requirements. Axiom is the global leader in high-calibre, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today’s business landscape with best in breed alterative legal services. Axiom is a leader in diversity, inclusion, and social engagement. <a href="https://www.linkedin.com/safety/go/?url=https%3A%2F%2Fwww%2Eaxiomlaw%2Ecom%2Fabout-us%2Fdiversity&urlhash=8I0Z&mt=9cYpJOY9ohLAg71FqqUgfWXuBNojcE_RMvLfl0X-hSwOHZp5U4h4kM1ER9ShFGUsgbaHxsTMC03hh8WWjy_0mGrUk2A&isSdui=true">Diversity</a> is core to our values and we are proud to be an equal opportunity employer. We are proud to be named a best place to work for LGBTQ+ Equality, earning top marks in the 2021 Corporate Equality Index for the second consecutive year. Axio

Compliance Consultant - Financial Services, Fortune 500

Job Description