Avantia Law
51 - 200 employees
đź“‹ Compliance
🤖 Artificial Intelligence
Compliance • Legal • Artificial Intelligence
Avantia Law is a leading global law firm that specializes in automating contracts, compliance, and LP transfers for asset managers. The firm offers managed service solutions that integrate the expertise of experienced lawyers and compliance professionals with proprietary technology to streamline legal workflows. Avantia Law focuses on reducing the burden on legal and compliance teams, handling both high-volume transactional work and complex legal tasks efficiently. Offering fixed fees and timescales, Avantia Law eliminates delays and uncertainties for over 80 asset managers globally. Their services include contract negotiation and execution, pre-deal and ongoing compliance, and LP transfers, all supported by advanced AI-enabled technology to enhance accuracy and speed. Avantia Law is at the forefront of delivering cutting-edge, AI-integrated legal services, setting new standards in the industry with a focus on delivering cost-effective and reliable solutions.
TKYC Analyst
đź•’ December 23, 2025
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Avantia Law
51 - 200 employees
đź“‹ Compliance
🤖 Artificial Intelligence
Compliance • Legal • Artificial Intelligence
Avantia Law is a leading global law firm that specializes in automating contracts, compliance, and LP transfers for asset managers. The firm offers managed service solutions that integrate the expertise of experienced lawyers and compliance professionals with proprietary technology to streamline legal workflows. Avantia Law focuses on reducing the burden on legal and compliance teams, handling both high-volume transactional work and complex legal tasks efficiently. Offering fixed fees and timescales, Avantia Law eliminates delays and uncertainties for over 80 asset managers globally. Their services include contract negotiation and execution, pre-deal and ongoing compliance, and LP transfers, all supported by advanced AI-enabled technology to enhance accuracy and speed. Avantia Law is at the forefront of delivering cutting-edge, AI-integrated legal services, setting new standards in the industry with a focus on delivering cost-effective and reliable solutions.
đź“‹ Description
• Working closely with the clients' legal & compliance department and/or investment teams to understand transaction structures • Liaising with the clients and relevant counterparties to request key materials and information by email or teleconference. • Reviewing ownership and control structure to identify counterparties, including fund structures, SPVs, partnerships, trusts, and other complex entities common in asset management • Upon obtaining satisfactory information and materials, carrying out KYC risk analysis with a focus on money laundering, bribery and corruption, financial crime and reputational risk • Collaborating with client's Legal and Compliance teams to ensure their deals are compliant with relevant regulatory requirements and internal policies • Conducting legal and factual research, drafting and updating know-how materials, and assisting with other business development and practice management tasks
🎯 Requirements
• Relevant experience, including working in the legal, compliance and/or risk management sector as an intern, part-time employee or full-time employee. • Knowledge of legal administration, document drafting, legal compliance and regulatory compliance. • High level of attention to detail and analytical ability. • Excellent written and verbal communication skills. • Ability to manage multiple priorities under tight deadlines. • Passionate about building a career in the legal and compliance sector. • Past work experience within a law firm, legal services provider, business intelligence provider, or in the legal or compliance department of a financial institution or asset manager. • Experience with KYC tools and screening platforms (e.g., World-Check, Dow Jones or similar). • Familiarity with private and public investments, including different fund structures and use of offshore jurisdictions (e.g., Cayman, Luxembourg). • Knowledge of Transactional Compliance. • Degree in law, diploma in paralegal studies or a related subject area. • Professional certifications such as ICA, ACAMS, or equivalent are a plus.
🏖️ Benefits
• 25 days holiday + UK Bank Holidays + 1 Day off for your birthday • Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office whenever you wish. • Private healthcare or the option to use the budget to be reimbursed for other wellness activities of your choice • Annual subscription to your choice of Calm or Headspace • Early finish Fridays in the summer • Pension scheme (enhanced after 1 year service) • Enhanced family friendly policies after 1 year
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