Legal Counsel (KYC&Contracts)
Core
Legal Counsel managing KYC and contracts across multiple jurisdictions for a venture builder creating consumer tech businesses.
Role type
Senior Legal Counsel (KYC & Contracts)
Builds
Corporate structures, commercial contracts, and KYC processes for multiple portfolio companies.
Domain
Venture building / Fintech / Cross-border operations
Required skills
Corporate law, Commercial contract management, KYC compliance, OSINT, AI tools, Multi-jurisdictional legal knowledge
Preferred skills
Banking/PSP onboarding, International structuring, Multi-jurisdictional experience
Technologies
AI tools
Responsibilities
Manage legal operations across multiple jurisdictions (Cyprus, Gibraltar, USA, Estonia, Malta, Poland), Balance operational speed with legal accuracy, Organize and structure large volumes of legal documents, Communicate with stakeholders (finance, business teams, banks, providers), Build best practices for corporate and KYC documentation
Seniority
Senior, hands-on IC
