Legal Compliance and Operations Intern (Web3)

Legal Compliance and Operations Intern

Company

Bit2Me

Conditions

4 days ago

Job for Web3 Beginners

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will support client and issuer onboarding, including KYC/AML verification, document review, and case-file completeness checks. You will help prepare issuer admission files and corporate-governance materials, maintain regulatory records and correspondence, organize contracts and policies, support issuer pipeline analysis, and use AI tools and Excel to automate recurring tasks.

Requirements

• Be a final-year undergraduate or junior master's student, or recent graduate, in Law, Business Administration, Finance, Economics, or a related field
• Be able to establish a university internship agreement
• Demonstrate interest in generative AI tools for processes and productivity
• Demonstrate attention to detail, organization, and the ability to manage multiple tasks
• Have professional Spanish and English writing and communication skills
• Handle confidential information with ethics, discretion, and sound judgment

Responsibilities

• Support client and issuer onboarding, including KYC/AML verification and document review
• Prepare issuer admission files and materials for the admissions committee and board of directors
• Support regulatory registrations, filings, and official correspondence with the CNMV and other supervisory authorities
• Maintain operational checklists, records, and documentation for key exchange-launch processes
• Organize and keep contracts, internal policies, and corporate documentation current
• Support issuer pipeline tracking, market analysis, and presentation materials
• Use AI tools and Excel to automate repetitive legal and operational tasks

Показать контакты