Paralegal – Legal Intelligence

4 weeks ago

India Quantum Global Full time

Location: India Hybrid (with coordination across India, GCC, and the U.S.A)

All applicants must fill this form to be considered: https://forms.gle/QYNDwH6WFKd66tJq9

Role Overview

We are looking for a detail-oriented Paralegal to support our legal and advisory team with client documentation, compliance, and research. This role focuses on source of funds analysis, FEMA rule compliance, and ensuring all submissions and records meet regulatory standards.

Key Responsibilities

- Assist in preparing, reviewing, and organizing client documentation related to source of funds.
- Ensure compliance with FEMA rules and other relevant regulatory frameworks.
- Coordinate with clients to gather, verify, and organize supporting documents.
- Conduct initial due diligence checks on financial and legal records.
- Prepare drafts, case notes, and summaries for attorney or advisor review.
- Maintain accurate and updated records on internal systems.
- Track deadlines and filing requirements, ensuring timely submissions.
- Support the legal and advisory team with research on regulatory updates, precedents, and case law.

Qualifications

- 2–4 years of experience in a paralegal, compliance, or legal support role.
- Strong knowledge of FEMA rules and financial regulations in India.
- Background in corporate, financial, or immigration law preferred.
- Excellent organizational skills and attention to detail.
- Strong communication skills for liaising with clients and external stakeholders.
- Proficiency with MS Office and legal research tools.

Why Join?

Be part of a global advisory firm where your work directly supports clients in navigating complex legal and financial processes with accuracy and compliance.

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