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Economic substance specialist

Sallent
Georgeci
Publicada el 9 junio
Descripción

Job Responsibilities

Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.
* Coordinate the economic substance of companies within the area of responsibility (coordinate communication with management, shareholders and UBO, office and staff issues, communication, business profile, etc.)
* Giving support in preparing everything needed for opening and setting up of new companies (including rent of office space, bank accounts, staff (UBO), legal documentation, business plan, etc.)
* Communication with banks: preparation documents for opening new bank accounts, where required, assistance with responding to compliance or KYC dept., preparation of requested documents
* Coordinate routine legal support of legal entities within the area of responsibility
* Organize the documents for legal entities of the group
* Participation in substance improvement/creation for existing companies
* Oversee the processes for substance (such as online presence)
* Be involved in all company's audits

Required Hard Skills

* Languages: fluency in English, others are nice to have

Required Soft Skills

* Excellent communication skills both verbal and written
* Self-starter and self-motivated with a passion to learn and grow
* Proactive and able to identify issues, legal risks, and potential liabilities
* Attention to details
* Adaptability to fast-paced environment

Education and Experience

* Bachelor's degree in Law will be a plus
* Experience in opening and further support of new Legal Entities in min. 2 counties
* Experience in collaboration with banks and EMIs including opening accounts in various financial institutions
* Understanding of ordinary bank practices and requirements

What we offer

From xohynlm your first day:

* Competitive salary based on experience and skills
* Full day (8h)
* Free daily lunches and snacks
* No dress code policy
* Free Parking Space
* Shared knowledge and internal training
* Team buildings and Corporate parties dedicated to your achievements
* 23 Paid Vacation Business Days

After a probation period:

* Private health insurance
* Up to 50% coverage on sports membership
* Up to 50% coverage of mental health services
* 50% coverage on language lessons (English or Spanish).

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