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Plume Network

Legal & Compliance Associate

Posted 3 Days Ago
Remote
Hiring Remotely in USA
Junior
Remote
Hiring Remotely in USA
Junior
The Legal & Compliance Associate manages contract workflows, KYC/KYB processes, reviews legal documentation, and collaborates with multiple teams to ensure compliance and efficiency.
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Role Overview

We’re looking for a Legal & Compliance Associate to help manage our contract workflows, KYC/KYB processes, and legal documentation. This role requires strong attention to detail, excellent organizational skills, and a solid understanding of compliance practices. You’ll collaborate across teams—finance, product, legal—to help ensure Plume’s infrastructure is robust, regulator-ready, and efficient.

What You'll DoContract & Document Management
  • Support the drafting, review, and execution of NDAs, service agreements, and grant contracts.

  • Maintain our legal document repository with proper version control.

  • Liaise with external counsel and team members to ensure timely completion of agreements.

  • Help standardize templates and ensure documentation consistency.

KYC/KYB & Compliance Oversight
  • Execute day-to-day KYC/KYB onboarding tasks for issuers and service providers.

  • Coordinate with compliance vendors (e.g., KYC-Chain) to manage due diligence workflows.

  • Track and organize required documentation for AML/sanctions compliance.

  • Assist in policy documentation and internal audit preparation.

Operational Support
  • Help maintain regulatory records and filing schedules across Cayman, BVI, and other jurisdictions.

  • Assist with cross-functional ops tasks—entity governance, regulatory updates, internal controls.

  • Identify opportunities to streamline recurring legal and compliance processes.

Top Skills

Compliance Software
Kyb
Kyc

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