Legal & Compliance Analyst

NEAR Foundation

US


The NEAR Foundation is hiring A Legal & Compliance Analyst.

This individual will provide support to various members of the legal team across several key areas including KYC/AML, document preparation and contract management.

This support will primarily be administrative/project management but there is scope for it to be/become more with the right individual.

This individual will ideally have some legal training and/or background working in a legal department so they are able to take ownership of some of these tasks (e.

g.

a paralegal).

You will:

  • KYC screen individuals and projects and escalate issues
  • Have ownership over KYC process 
  • Assist in the contract management process 
  • Assist in contract drafting and review as needed

You have:

  • Some level of legal or compliance training and/or experience of working within a law firm or legal department.

  • Familiarity with KYC/AML regulations processes.

  • Ability to take ownership of processes, identify red flags and ability to offer new ideas.

     
  • Familiarity with various contracts and ability to thoroughly review simple contracts and provide feedback/edits.

  • Highly organized and self-starter personality.

  • Quick learner and adaptable.