Job Description – Legal Officer (Crypto Exchange / Virtual Digital Asset Business)
Position: Legal Officer – Legal & Enforcement Coordination
Department: Legal / Compliance
Industry: Cryptocurrency Exchange / Virtual Digital Asset (VDA) / Fintech
Location: Chennai (Travel Mandatory)
Qualification: LLB / LLM – Mandatory
Experience: 2+ Years preferred (Freshers with robust legal knowledge may apply)

Job Summary
We are hiring a Legal Officer for our FIU-registered Crypto / Virtual Digital Asset business to manage legal, regulatory, and enforcement-related matters.
The candidate will be responsible for end-to-end handling of bank lien, debit freeze, cyber freeze, law enforcement notices, and regulatory communications, including physical visits to banks, cyber crime offices, and government departments whenever required.
The role requires strong knowledge of Indian legal procedures, banking regulations, cyber crime process, and financial compliance laws.

Core Responsibilities
1. Bank Lien / Freeze / Cyber Freeze Handling




Handle bank lien / debit freeze / account freeze / cyber freeze cases end-to-end
Coordinate with:
Banks / Nodal Officers
Cyber Crime Police Stations
Law Enforcement Agencies
FIU-India / Regulatory authorities
Payment partners / Banking partners
Prepare and submit:
Legal letters
Undertakings
Representations
Replies to notices
Case explanations
Follow up until lien / freeze removal is completed
Maintain proper case tracker and documentation

2. Legal & Regulatory Compliance
Ensure compliance with:
FIU-India guidelines
PMLA Act
AML / KYC regulations
IT Act
Fintech / VDA / Crypto related rules
Assist in regulatory audits and inspections
Support internal compliance team
Draft legal policies and agreements

3. Contract & Documentation
Draft / review:
Agreements
NDAs
Vendor contracts
User policies
Terms & Conditions
Privacy Policy
Risk disclosure documents
Maintain legal records and registers

4. Enforcement & Authority Coordination
Visit physically when requi

📌 Legal Officer (Chennai)
🏢 INOCYX
📍 Chennai