Legal Operations Assistant
Core
Operational support for the Legal function, handling KYC, due diligence, documentation, and standard contract preparation to free up legal counsel for complex cases.
Role type
Legal Operations Assistant
Builds
KYC packages, due diligence reports, and standard legal agreements for corporate account openings.
Domain
Fintech / Crypto / Banking Compliance
Required skills
KYC processing, due diligence, sanctions screening, PEP screening, contract preparation, bank liaison, legal archive management
Preferred skills
Crypto/fintech experience, legal education, CRM/tracker proficiency
Technologies
ClickUp, PeopleForce
Responsibilities
Preparing and reviewing KYC packages for corporate account opening, Liaising with banks and EMI partners, Conducting due diligence and screening counterparties, Maintaining the legal archive and contract registry, Preparing standard agreements from templates
Seniority
Junior to Mid-level, hands-on IC