Paralegal — Compliance & Partner Risk - Remote

Overview

This Paralegal role sits at the heart of Veem's compliance and partner risk function, providing the legal research, documentation, and operational backbone necessary for partner onboarding and compliance.

In Short

• Support KYC and compliance checks earlier in the partner lifecycle.
• Own the partner information collection process end-to-end.
• Ensure compliance checkpoints are integrated into the sales pipeline.
• Assist in compliance checks on merchants introduced through partners.
• Research regulatory and compliance standards applicable to partners.
• Maintain organized and audit-ready documentation.
• Work independently in a fully remote environment.
• Communicate effectively with stakeholders.
• Identify gaps in partner documentation processes.
• Play a key role in scaling Veem's partner ecosystem responsibly.

Requirements

• Paralegal certification or equivalent legal/compliance training; bachelor's degree preferred.
• Experience in compliance, legal, AML, or risk management.
• Familiarity with KYC/AML processes.
• Strong documentation skills.
• Highly detail-oriented with multitasking abilities.
• Comfortable working independently.
• Excellent written communication skills.
• Experience interfacing with senior leadership is a plus.

Benefits

• Salary + Bonus + Stock Options + Health Benefits.
• Collaborative team environment.
• Visibility into a global payments operation.
• Meaningful role in scaling partner ecosystem.
• Supportive remote culture.