About the company
Auros is a leading cryptocurrency market making and high-frequency trading firm operating across all major venues and instruments. A 24/7/365 business, it possesses a world-class team of trading and engineering talent across 15 geographies globally, combining remote work and physical offices in Hong Kong and New York. Auros is one of the largest participants in cryptocurrency markets, generating daily notional turnover in the billions of dollars. Their long-standing technological heritage combines a systematic approach with sophisticated pricing models and state-of-the-art execution capabilities, regularly iterating to ensure robust, reliable trading performance. Their partnership-based approach to external liquidity provision has rapidly established them as a go-to market maker for token projects.
Job Summary
Responsibilities:
📍KYC/KYB Focus 📍Manage and execute KYC and KYB processes for clients and business partners 📍Conduct thorough background checks and due diligence on individuals and entities 📍Analyse and verify client documentation for accuracy and completeness 📍Stay updated on global AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations 📍Liaise with compliance and risk management teams to ensure adherence to regulatory requirements 📍General Legal Support 📍Draft, review, and manage legal documents, including contracts and regulatory filings 📍Conduct legal research on cryptocurrency regulations and corporate law 📍Support the legal team in intellectual property matters and corporate governance 📍Assist in preparing legal correspondence and reports 📍Ensure all legal documents are well-maintained and organised for future reference
Our ideal candidate will have:
📍Paralegal certification or Law degree from a reputable institution 2-5 years of paralegal experience, preferably gained in either a multi-national organisation, or in the trading, or financial services sectors 📍Experience with KYC/KYB processes and compliance requirements in the financial services industry 📍Excellent contract drafting and negotiation skills 📍Strong analytical and problem-solving abilities 📍Ability to work independently and manage multiple priorities in a fast-paced environment 📍Excellent communication skills, both written and verbal