All roles

Legal Counsel ( Licensing )

Remote · USA Full-time New today

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 other documents and ensure that all of the documentation is up-to-date Maintain internal registers and arrange documents Conduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, 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 indicated jurisdictions related to corporate and regulatory processes Participate in the ad-hoc projects set by company stakeholders 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 A university degree in Law, Economics, Management or related field; Understanding of AML/KYC procedures; A solution for non-standard cases thinking; Excellent organizational skills and the ability to effectively prioritize work; We expect you to undertake work with a high degree of accuracy; Experience in international tax optimization would be a plus Fluency in russian and English; WHAT WE OFFER An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market! Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us Work with coworkers who are passionate about their business Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees Remote type of work 20 days of vacation time; bank holidays; Sick leaves; Additional birthday day off; You can find out more about our team, our values, and the unique ways we celebrate our successes here: https://fyst.com/culture Apply To This Job

Related roles

Director, Digital Governance

Remote · USA Full-time

Director, Digital Governance

Remote · USA Full-time

AI Architect

Remote · USA Full-time

Data Analyst, Clinical Data Effectiveness

Remote · USA Full-time

Destination Support Specialist

Remote · USA Full-time

Director, Corporate Accounts - MVH

Remote · USA Full-time

Board Operations, Communications & Special Projects

Remote · USA Full-time

Data Analyst, Value-Based Care Analytics

Remote · USA Full-time

Travel Planning Advisor

Remote · USA Full-time

Sr. Communications Lead, Internal Communications

Remote · USA Full-time

Experienced Customer Service Representative/Dispatcher – Remote Opportunity with arenaflex

Remote · USA Full-time

Experienced Teen Data Entry Specialist – Entry-Level Remote Position for High School Students and Recent Graduates

Remote · USA Full-time

Remote Inbound Travel Representative – Customer Service & Sales Specialist at arenaflex (Fully Virtual, Florida & South Carolina Residents Only)

Remote · USA Full-time

Regional Sales Manager - Industrial / AI

Remote · USA Full-time

Lead Data & AI Platform Engineer

Remote · USA Full-time

Experienced Customer Support Associate – Spanish Language Expert

Remote · USA Full-time

Authorization Associate (Org Wide) (Home Based)

Remote · USA Full-time

Experienced Bilingual Spanish Healthcare Customer Service Representative – 100% Remote Florida Opportunity

Remote · USA Full-time

Senior Grid Manager

Remote · USA Full-time

Experienced Part-Time Data Entry Clerk – Remote Online Jobs From Home at arenaflex

Remote · USA Full-time