Financial Crime Administrator supporting daily operations of financial crime function at Kroo Bank. Engaging with customers and other institutions to ensure compliance and troubleshoot issues.
About the role
- Legal Consultant managing KYC/AML checks and onboarding processes for investment management clients. Providing legal support and refining legal drafts in a compliance context.
Responsibilities
- Manage investor due diligence, AML/KYC checks, and onboarding processes, while reviewing and refining legal drafts by third parties
- Manage investor onboarding documentation and compliance workflows
- Provide legal support on fund administration and investor onboarding
- Potentially provide input /support on fund formation, SFC licensing, and ISDA
Requirements
- Junior to mid-level qualified lawyer (jurisdiction flexible)
- Working knowledge of Cayman Islands KYC requirements and investor screening protocols
- Excellent English writing
- Mandarin proficiency is a plus
- Prior experience with fund admin, investor onboarding, or AML/KYC in a legal context preferred
- Able to work independently and communicate clearly with legal team and operations
Benefits
- health benefits
- paid time off
- access to professional development resources
- learning and development programs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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