Compliance Counsel – AML KYC & Fund Onboarding

Not Interested
Bookmark
Report This Job

profile Job Location:

New York City, NY - USA

profile Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Job Summary

About Axiom:

Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with cutting-edge technology. Join our innovative talent community and help drive impactful legal solutions to complex problems in various industries.

Job Description:

Were looking for aFinancial Services Compliance Attorney to join the Axiom team supporting a client remotely. This role is focused onAML / KYC client onboarding and compliance operations within a fast-paced financial services environment.

Responsibilities:

  • Support client onboarding processes including AML and KYC reviews and related due diligence.

  • Draft review and manage NDAs fund documents and other compliance-related agreements.

  • Collaborate closely with internal and external stakeholders to ensure adherence to applicable regulatory requirements and compliance frameworks.

  • Maintain and update compliance documentation and records for both new and existing clients.

  • Work efficiently in a high-volume environment balancing multiple priorities and deadlines.

Minimum Qualifications:

  • JD with experience in AML / KYC and financial services compliance.

  • Strong organizational skills and the ability to handle a fast-moving high-volume workload.

  • Excellent communication and stakeholder management skills.

  • Able to work independently while remaining collaborative within a team setting.

  • High attention to detail and the ability to pivot quickly when priorities shift.

Preferred Skills:

  • Prior in-house experience in asset management private credit or capital markets.

  • Familiarity with fund formation and client onboarding processes.

  • Experience working withfinancial institutions is a plus.

Compensation Benefits & Location:

This role offers a range of competitive compensation starting at $155k and adjusted to take location and years of experience into consideration. We offer a highly competitive benefits package in the alternative legal services marketplace that includes health benefits 401k and more. Axiomites also get access to professional development tools and resources and learning and development programs. Axiomites predominately work remotely with the exception that some clients require on-site presence.

Axiom is the global leader in high-caliber 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 todays business landscape with best in breed alternative legal services.

Axiom is a leader in diversity inclusion and social engagement. Diversity 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. Axioms legal department is Mansfield certified and is committed to considering at least 50% diverse candidates for leadership roles and outside counsel representation.

Learn more about working at Axiom.

Equal Opportunity Employer: Axiom ensures equal employment opportunity in recruitment and employment without discrimination or harassment on the basis of race color nationality national or ethnic origin religious creed or belief political opinion sex gender reassignment pregnancy or maternity age disability alienage or citizenship status marital (or civil or other partnership recognized by law) status genetic predisposition or carrier status sexual orientation military service or any other characteristic protected by applicable law. Axiom prohibits and will not tolerate any such discrimination or harassment.

Accommodation for Individuals with Disabilities: Upon request and consistent with applicable laws Axiom will provide reasonable accommodations for individuals with disabilities who require an accommodation to participate in each stage of the recruitment process. To request an accommodation to complete the application form please contact us at and include Applicant Accommodation in the subject line.

Axiom respects your privacy. For an explanation of the kind of information we collect about you and how it is used our full privacy notice is available at with Axiom may be contingent upon successful completion of a background check providing proof of identity and possessing the necessary legal authorization to work.

By submitting an application you acknowledge that all information contained therein and provided at any part of the application process is correct and accurate to the best of your knowledge.

#LI-LC3

About Axiom:Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with cutting-edge technology. Join our innovative talent community and help drive impactful legal solutio...
View more view more

Key Skills

  • ENT
  • Economics
  • Apps
  • Freelancing
  • Management Administration

About Company

Company Logo

With a global network of over 14,000+ lawyers, Axiom is the leader in on-demand lawyers & providing legal services. Find top talent to fill your needs.

View Profile View Profile