Compliance Consultant – Financial Services

About the role

Axiom is seeking a Compliance Consultant to provide long‑term support to a Fortune 500 client in the financial services sector. The role focuses on investor onboarding, KYC/AML due diligence, and sanctions screening.

Key responsibilities

• Manage investor onboarding from a compliance perspective, reviewing subscription and onboarding documents.
• Perform KYC, AML, and due‑diligence checks on investors, deals, assets, and counterparties.
• Conduct targeted research on investors, assets, and ownership structures and present concise summaries.
• Execute sanctions screening for relevant parties.

Required profile

• Bachelor’s degree in Law, Finance, Business, Economics, or a related field.
• 4–8+ years of experience in compliance, AML/KYC, or due‑diligence roles within banks, investment management, or financial services.
• Strong attention to detail, ability to meet multiple deadlines, and excellent written and verbal communication skills.

What we offer

• Highly competitive compensation and benefits package, including health benefits and CPF/MPF contributions.
• Access to professional development resources, learning programs, and flexible work arrangements (remote, onsite, or hybrid).
• Opportunity to work with world‑class clients and a dedicated talent partner throughout the engagement.