Paralegal - Fintech

Bangkok / 30k - 50k

Our client is an innovative European Fintech start-up that operates in the overseas and end-to-end payment space that was created to compete with traditional payment services (i.e.; Banks) to lower costs and speed of transactional completeness. With a regional office and development center in Hong Kong, our client’s global support operations are located in the Central Business District of Bangkok, and there is a rare opportunity for an experienced Paralegal to take on the following role:

The Paralegal will report directly to the expatriate Compliance Director based in Hong Kong. The successful candidate will be required to fulfill the following duties and responsibilities:

  • Managing the execution, organization, and filing of a wide variety of transactional legal documents
  • Helping to ensure compliance with regulatory requirements in multiple jurisdictions
  • Assisting with the formation and tracking of legal entities
  • Managing "know your customer" and anti-money laundering processes with respect to our client’s business and transaction counterparties
  • Processing amendments to transaction documents and other post-closing legal tasks
  • Ensuring that legal obligations under transaction documents are properly tracked within Partners Group systems
  • Assisting attorneys in the review of marketing materials to ensure compliance with relevant legal obligations
  • Documenting investment structures and other deal characteristics in the relevant Partners Group databases
  • Ad-hoc project work, internal system enhancements or other tasks as assigned from time to time

Qualifications:

  • Qualified to degree level in Law or a related subject preferably with a graduate degree from an overseas university.
  • Minimum of 2 years previous paralegal experience, preferably within a law firm, asset manager or financial services company
  • General knowledge of corporate law or other Commonwealth jurisdictions, and understanding of transactional documents and corporate governance documents
  • Client and service-oriented
  • Ability to multi-task and be flexible to a dynamic task portfolio
  • Excellent interpersonal and communication skills
  • A team-oriented, communicative person with a good sense of responsibility
  • Ability to integrate into a dynamic and multi-cultural growing global team
  • Reliable, well organized with an eye for detail, self-driven and able to prioritize
  • Committed to meet tight deadlines with high standards of quality
  • Excellent English skills and be proficient in a second language will be a plus

Our client is offering a high-profile job prospect to the right candidate, with an industry-leading pay package as well as company benefits and international working opportunities.

Salary: 
Up to 50k/month

Location: Bangkok

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