Legal & Compliance Analyst

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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 ( 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