KYC & Compliance Legal Coordinator / Paralegal (Hong Kong)

Legal Coordinator (KYC / Compliance) / Paralegal, Hong Kong – myGwork - LGBTQ+ Business Community 6 days ago Be among the first 25 applicants This job is with Clifford Chance, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Description This...

A global multi-strategy hedge fund in Hong Kong is seeking a Paralegal to join its legal and compliance team. The role involves managing KYC/AML requests, coordinating corporate documents, and facilitating AI technology implementation. Suitable candidates should have two years of relevant experience, particularly in financial services legal departments or...

A well-regarded offshore law firm in Hong Kong seeks an experienced Paralegal to assist partners and lawyers with research, document drafting, and matter administration. The role requires a minimum of 1 year of experience, trilingual proficiency in English, Cantonese, and Mandarin, and a Law Degree or equivalent. Familiarity with finance team operations and...

A leading financial services firm is looking for a skilled Senior Legal Officer/Legal Manager to provide comprehensive legal support. The role involves reviewing documents, conducting legal research, and ensuring compliance with regulations. Candidates should have a Law degree and over three years of paralegal experience, ideally in the financial sector....

A Global multi‑strategy hedge fund is seeking a Hong Kong Paralegal to join its legal and compliance team. Job Responsibilities Manage incoming KYC/AML and/or similar information refresh requests from counterparties, and manage a program to perform Due Diligence and KYC on its own trading counterparties and vendors. Manage account opening process for...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

A leading Private Equity Firm in Hong Kong is seeking a Paralegal for its Legal & Compliance Department. The role requires a degree holder with significant experience in legal advisory and corporate structures, and proficiency in English, Mandarin, and Cantonese is essential. Your responsibilities include legal documentation review, ensuring compliance with...

A global financial platform is seeking a Corporate Legal Paralegal based in Hong Kong to support its Corporate Legal team. Responsibilities include drafting legal documents, assisting in regulatory compliance and M&A matters, and managing legal documentation. Candidates should possess a law degree or relevant diploma, with at least 3 years of paralegal...

A law firm in Hong Kong is seeking high-caliber candidates for the roles of Paralegal or PRC Legal Assistant. Candidates must hold an LL.B. or J.D. with Upper Second Class Honours or a Master of Laws degree from a recognized institution. The ideal applicants will possess good command of English and Chinese, and familiarity with Hong Kong law. An attractive...

KYC Compliance Specialist - Pure Hong Kong I am looking for a KYC Operations Team Lead for my client, a leading digital payment platform in Hong Kong. Responsibilities Establish and refine procedures for KYC Customer Due Diligence and Customer Service specifically for transactions involving stablecoins. Oversee the team in executing KYC and Corporate Due...