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Lawyer

Wallet

Wallet

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See open jobs at Wallet.See open jobs similar to "Lawyer" TON.
Legal · Full-time
Remote
Posted on Friday, September 15, 2023

Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.

Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.

At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.

Now we are seeking a Lawyer to support the WalletPay team and other B2B products.

Responsibilities

  • Legal risk assessment for payment gateway and crypto on-ramp services.
  • Analysis of corporate structures and legal analysis of clients' activities from various jurisdictions.
  • Consultations with internal departments on issues related to customer interaction (formation of legal position).
  • Preparation of analytical materials on legislation from various jurisdictions.
  • Contract work.

Requirements

  • At least 2 years of work experience in fintech (payment systems, neo-banks, crypto-exchanges).
  • Bachelor's degree in law.
  • Experience in compliance processes for customer onboarding and/or risk assessment is welcome.
  • Strong knowledge of international corporate law, FATF requirements and AML legislation, and understanding of regulation of licensed activities (high-risk).
  • Analytical mindset, readiness for high workload.
  • Proficiency in Russian and English at level C1 and above, legal English.

Why it is a fantastic opportunity

  • Our business is growing at an exponential scale.
  • Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
  • Be based remotely.

If you possess the required skills and qualities and are ready to contribute to our dynamic team, we invite you to apply.

Wallet is an equal opportunity employer.

This job is no longer accepting applications

See open jobs at Wallet.See open jobs similar to "Lawyer" TON.