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