Paralegal, Legal Support
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Job Description
Remote paralegal supporting fintech contracts, AML/KYC compliance, and regulatory operations. Coordinating legal execution across EU, UAE, South Africa, and Southeast Asian entities.
Responsibilities:
- Conduct first-pass reviews of cross-border commercial agreements, including vendor, banking, and PSP contracts
- Coordinate contract execution, track key terms, and maintain contract records across group entities
- Support negotiations by flagging legal and commercial risks for escalation to legal counsel
- Ensure consistency and alignment of contractual standards across jurisdictions
- Track and manage key contract terms across the group
- Support AML, KYC, sanctions, and financial crime compliance processes in coordination with Legal and Compliance
- Assist with regulatory filings, licensing applications, and ongoing submissions
- Manage onboarding and due diligence for PSPs, banks, and key counterparties
- Conduct applicable legal research
- Advise on FX regulatory frameworks
- Support implementation of group-wide legal and compliance policies
- Liaise with external counsel, regulators, and service providers as needed
- Translate legal and regulatory requirements into clear, practical guidance for internal teams
- Track regulatory obligations and help ensure timely execution across jurisdictions
Requirements:
- Strong exposure to financial services, fintech, FX, or crypto-related environments
- Solid experience with commercial contracting and contract lifecycle management
- Hands-on experience supporting AML, KYC, sanctions, or financial compliance processes
- Experience working with banks, PSPs, or regulated counterparties
- Ability to operate independently and manage multiple priorities across time zones
- Exceptionally clear, responsive communicator in a remote environment
- 5–7 years of experience
- Exposure to multi-entity or cross-border corporate structures
- Law degree preferred
Benefits:
- Remote work arrangement
- Full-time employment
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