Social network you want to login / join with :
WHAT YOU'LL DOManage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia, and others.Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner).Work with questionnaires, applications, legal, corporate, and financial documents, presentations, reports, and ensure all documentation is up-to-date.Maintain internal registers and arrange documents.Conduct correspondence with international law firms and external providers such as corporate secretaries, accountants, and auditors.Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.Conduct legal research across jurisdictions related to corporate and regulatory processes.Participate in ad-hoc projects related to corporate setups and financial licensing processes across various jurisdictions.WHAT YOU NEED TO SUCCEED IN THIS ROLEAt least 2 years of proven experience in a legal, project management, or compliance role.Fluency in Russian and English.A university degree in Law, Economics, Management, or a related field.Understanding of AML / KYC procedures.Ability to think solutions for non-standard cases.Excellent organizational skills and effective prioritization.High accuracy in work.Experience in international tax optimization is a plus.WHAT WE OFFERAn opportunity to contribute to the growth of a leading fintech company.Career prospects with a young, ambitious team.Competitive compensation based on performance and competence.Participation in conferences, courses, and professional development at the company's expense.20 days of vacation, bank holidays, sick leaves, additional birthday day off, team building events, and corporate parties.Learn more about our team and values at :
J-18808-Ljbffr
#J-18808-Ljbffr