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Associate in AML/KYC
Fundcraft —Girona, Girona provincia
Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/…
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Investment Associate - RISE Fund (100% Remote)
Tether Operations Limited —Madrid, Madrid provincia
Exhibit excellent written and verbal communication skills in English, with the ability to effectively communicate findings and recommendations to senior…

WHAT YOU'LL DO

Manage 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 ROLE

At 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 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.

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

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