Plume Network
10 days ago
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 Youll Do
Contract & 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.