Corporate Paralegal

Overview

• Support the Legal and Compliance team in managing corporate legal entities and documentation.
• Assist in compliance tasks, including AML/KYC processes and regulatory filings.
• Ensure marketing materials comply with legal and regulatory standards.
• Coordinate entity formation and administration processes effectively.
• Contribute to risk assessments and due diligence checks for counterparties.
• Collaborate on closing documentation for transactions and vendor agreements.
• Maintain organized records and enhance document management systems.
• Provide support for compliance policy preparation and implementation.

Key Responsibilities & Duties

• Coordinate formation and administration of legal entities and governing documents.
• Organize and manage entity records and document management systems.
• Assist with transaction documentation and vendor agreement processes.
• Respond to KYC/AML requests and conduct due diligence checks.
• Review marketing materials for compliance with applicable regulations.
• Coordinate regulatory filings and compliance policy updates.
• Support risk assessments for counterparties and service providers.
• Assist with various legal and compliance tasks as required.

Job Requirements

• Bachelor’s degree with strong academic credentials.
• 1-3 years of experience in a corporate law firm or legal/compliance department.
• Familiarity with AML/KYC processes and entity management preferred.
• Excellent verbal and written communication skills.
• Strong organizational and time management abilities.
• Ability to manage multiple projects effectively.
• Proficiency in document management and compliance systems.
• Detail-oriented and self-motivated professional.