Plume Network Logo

Plume Network

Legal & Compliance Associate

Reposted 15 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.
The summary above was generated by AI
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

Similar Jobs

6 Days Ago
In-Office or Remote
Palo Alto, CA, USA
192K-310K Annually
Senior level
192K-310K Annually
Senior level
Database • Analytics • Biotech
The Associate Compliance Director will oversee compliance issues and provide legal counsel for the Screening Division, ensuring adherence to healthcare regulations.
Top Skills: Federal And State LawsGdprHealthcare ComplianceHipaaLegal AdvisoryOig Compliance Programs
4 Minutes Ago
Easy Apply
Remote or Hybrid
USA
Easy Apply
100K-160K Annually
Senior level
100K-160K Annually
Senior level
eCommerce • Fintech • Food • Mobile • Social Impact
The Account Executive is responsible for sourcing, qualifying, and closing new restaurant partnerships, maintaining a full pipeline, and ensuring smooth onboarding while collaborating cross-functionally with marketing.
Top Skills: Linkedin Sales NavigatorSalesforce
4 Minutes Ago
Easy Apply
Remote or Hybrid
USA
Easy Apply
100K-160K Annually
Senior level
100K-160K Annually
Senior level
eCommerce • Fintech • Food • Mobile • Social Impact
The Account Executive drives sales by sourcing and closing new restaurant partners, maintaining pipeline activity, and collaborating with teams to support onboarding and acquisition efforts.
Top Skills: Linkedin Sales NavigatorSalesforce

What you need to know about the Charlotte Tech Scene

Ranked among the hottest tech cities in 2024 by CompTIA, Charlotte is quickly cementing its place as a major U.S. tech hub. Home to more than 90,000 tech workers, the city’s ecosystem is primed for continued growth, fueled by billions in annual funding from heavyweights like Microsoft and RevTech Labs, which has created thousands of fintech jobs and made the city a go-to for tech pros looking for their next big opportunity.

Key Facts About Charlotte Tech

  • Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
  • Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
  • Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
  • Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
  • Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account