Legal Officer

DappRadar - the #1 global leader in dapp distribution and analysis is looking for a Legal Officer (Compliance & Contracts) who will help to facilitate client onboarding process and support the colleagues in the contract lifecycle. More specifically you will be responsible for verifying the clients via KYC/KYB verification tool, as well as reviewing and interpreting client data. You’ll perform sanctions/PEP screening and adverse media searches, review & escalate red flags and perform additional checks where necessary. In addition to compliance functions, you will also assist with the drafting and review of various commercial contracts.

You’ll be in a rewarding company:

• Competitive salary
• Receive compelling stock options offerings
• Work with cutting-edge blockchain technology and unchartered territory
• An international team of highly skilled and motivated colleagues to help You to succeed and push boundaries
• Flexible working hours concept, remote work opportunity, training sessions, and teamwork based on company culture

As a Legal Officer (Compliance & Contracts), get ready to:

• Ensure continuous compliance with the Company’s internal compliance policy and the Money Laundering Regulations and Laws as they develop in the Blockchain/Web3 space (both national and international);
• Draft, review, and negotiate a wide variety of commercial contracts, service agreements, NDAs etc. (both client and vendor contracts);
• Facilitate approval and execution of commercial agreements;
• Provide other legal and compliance support across the organisation.

What you’ll bring:

• 1-3 years of experience with AML/KYC regulations in the financial, blockchain or related industry;
• At least 1-year experience in drafting, reviewing, and negotiating commercial agreements;
• Basic knowledge of crypto/blockchain industry or willingness to learn;
• Willingness to learn and follow the development of AML/CTF regulations in Web3/Blockchain space on a national and international level;
• Strong analytical skills, attention to detail, and accuracy with excellent problem-solving abilities;
• Computer skills;
• BS degree in Law or recognised compliance qualification.