Hedge Fund Paralegal: KYC/AML, Board Docs, AI

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...

Senior Manager, Investor Services (Transfer Agency – Hedge Funds) I am partnering with a rapidly expanding fund services organization to recruit an experienced Senior Manager, Investor Services (Transfer Agency – Hedge Funds) for its Hong Kong office. The successful individual will oversee a dynamic team responsible for the end-to-end investor servicing...

Java Software Engineer – Multi-Strategy Hedge Fund Paragon Alpha is collaborating with one of the world's most successful multi‑strategy funds to build out a greenfield systematic trading platform in Java, previously using C#. We need an experienced Java Engineer with low‑latency, order‑management expertise to scale and augment the execution...

1 day ago Be among the first 25 applicants Overview Our client, a global hedge fund, is looking for a paralegal to work alongside the legal department in Hong Kong. The role will focus on a variety of legal, compliance and technology related matters. Experience/knowledge with tech and AI is preferred. Qualifications The ideal candidate will have at least one...

Legal Associate - Hong Kong Our client, a leading hedge fund in the APAC region, is seeking a Legal Associate to join their growing team in Hong Kong. Key Responsibilities Manage KYC/AML processes and conduct due diligence on counterparties and vendors Oversee account openings and maintain corporate records Draft and review legal documentation, including...

A financial services company in Hong Kong is seeking a candidate for roles in fund operations. Responsibilities include managing daily trade settlements, conducting AML/KYC due diligence, and liaising with various stakeholders to resolve discrepancies. The ideal candidate should have 2 to 4 years of relevant experience within the asset management or fund...

A prominent financial institution in Hong Kong is seeking a candidate to assist in fund operations, involving investor transactions and customer due diligence (KYC/AML). An applicant should hold a Bachelor's Degree in Business Administration and possess at least one year of relevant experience. Strong administrative skills and fluency in English, Cantonese,...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...

Investment Funds practice for a leading US law firm is seeking a Paralegal who is eager to contribute to a fast‑paced growing practice. The practice focuses on advising a range of international sponsors and investors in the structuring, formation, and offering of private investment funds, including private equity funds, real estate funds, hedge funds,...

In-House Paralegal Opportunity w/Global Bank Our Client Outstanding regional career opportunity with the most respectable European Based Bank, earning Aa2 rating to search for In-House Paralegal for Commercial & Litigation Department. Job Duties Report to Litigation Lawyer and facilitate commercial litigation, investigation and complaint cases Accountable...