Paralegal

6 days ago

Singapore STACK INFRASTRUCTURE APAC PTE. LTD. Full time

**The Position**

The paralegal will be responsible for Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence across broad range of transactions and counterparties and manage core corporate secretarial tasks. As part of our commitment to governance, compliance, and regulatory integrity, we are seeking a paralegal to enhance our due diligence efforts across commercial and project finance counterparties.

**Key Responsibilities**:

- Maintain and update KYC records in accordance with company policies, internal audit requirements, and applicable regulations.
- Collaborate with internal teams (Legal, Finance) to ensure timely and accurate completion of KYC and corporate secretarial processes.
- Collaborate with external lenders, capital partners and their counsel to satisfy mutual KYC requirements in transaction closings.
- Manage, review, and verify corporate documents such as certificates of incorporation, shareholder registers, UBO declarations, financial licenses, and credit ratings.
- Assist with internal audits, lender diligence requests, or regulatory compliance reviews as needed.Support the development and continuous improvement of KYC/AML policies, workflows, and due diligence frameworks across the APAC region.

**Requirements**:

- Bachelor’s Degree; Law Degree and/or AML/KYC certifications (e.g., ACAMS, ICA) are an asset
- 3+ years of relevant experience in a legal, banking, or compliance environment
- Solid understanding of KYC, AML, and CTF regulations (e.g., FATF, EU AMLD, USA PATRIOT Act)
- Familiarity with legal entity structures and beneficial ownership principles
- Meticulous, strong document review and due diligence skills with a high level of accuracy
- Experience using KYC screening tools (e.g., World-Check, LexisNexis, Refinitiv)
- Strong organizational and time management skills
- Excellent written and verbal communication skills
- Discreet and ethical with a strong sense of confidentiality and complianceProficiency with Microsoft Office and compliance platforms

**_About STACK _**
- STACK INFRASTRUCTURE (STACK) provides digital infrastructure to scale the world’s most innovative companies. We are an award-winning industry leader in building, owning and operating highly efficient, cost-effective wholesale, colocation and cloud data centers. Each of our facilities meet or exceed the highest industry standards in all operational categories of availability, security, connectivity, and physical resilience. STACK offers the scale and geographic reach that rapidly growing hyperscale and enterprise companies need. The world runs on data, Data runs on STACK._

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