We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. The team in Ukraine is part of the global WhiteBIT team, which unites more than 1,200 professionals worldwide. Each of our employees is fully engaged in creating a new world order in the Web3 era. We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell,FACEIT and VISA.
The future of Web3 starts with you!
Requirements:
— Bachelor’s or Master’s degree in Law (obtained or in process of obtaining — final year). — At least Upper-Intermediate level of English (oral, written, legal). — 2+ year of professional experience; — Analytical mindset, high attention to detail, and the ability to work independently in a dynamic environment. — Highly self-motivated, proactive, and solution-oriented thinking. — A genuine interest in working on complex, precedent-setting matters across new and evolving areas of law.
Responsibilities:
Compliance: — Perform CDD/EDD processes of new and existing corporate customers in compliance with regulatory guidelines and company policies, prepare internal customer reports. — Evaluate legal risks associated with new business relationships and advise accordingly. — Assist in the creation, review, and continuous improvement of internal policies and procedures to ensure operational efficiency and regulatory compliance.
General Corporate & Commercial Legal Support: — Participate in providing comprehensive legal support for subsidiary projects, assisting with advice on operational matters including corporate governance, commercial contracts, and local regulatory compliance. — Assist with the initial drafting and review of international commercial contracts under supervision; help coordinate the internal review process and support preparation for negotiations. — Handle legal paperwork, including preparing drafts of questionnaires, applications, forms, letters, and powers of attorney. — Contribute to the legal support for new international projects by researching local regulatory requirements (e.g., data privacy, consumer protection) to help the Legal Team advise on compliant market entry. — Performing legal research on different legal matters and preparing relevant reports. — Negotiating and resolving cross-team tasks.
Payments & Fintech: — Assist in structuring and negotiating agreements with payment providers, acquirers, and financial institutions. — Ensure compliance with KYC, AML, and payment regulations in different jurisdictions. — Providing support in onboarding procedures. — Advise on legal risks related to payment processing.
Would be a plus:
— Relevant experience in AML/Compliance roles, executing and overseeing CDD/EDD procedures, sanctions screening, PEP/adverse media checks. — Professional certification (e.g., ACAMS, ICA).
Work conditions:
Achieve Big Goals With Us: We provide everything you need for success: — Modern equipment; — Сomfortable working conditions, and an inspiring environment to help you thrive; Work-Life Balance Matters: — 24 сalendar days break for rest; — Additional days off for national holidays; Driven by development: — Access to exclusive crypto education courses; — Opportunities for external training; Global Collaboration: — Work alongside professionals from around the world, exchange experiences, and contribute to unique projects; Care Beyond Work: — We provide time and support during life’s most important moments;
