Legal Counsel
New
PortugalFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Russian, English
- Experience
- At least 2 years
- Required Skills
- Project ManagementCompliance
Requirements
- At least 2 years of proven experience in a legal, project management or compliance role
- University degree in Law, Economics, Management or related field
- Understanding of AML/KYC procedures
- Ability to think through non-standard cases
- Excellent organizational skills and ability to prioritize
- High degree of accuracy
- Fluency in Russian and English
Responsibilities
- Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions
- Open and maintain accounts in banks and other financial institutions
- Work with questionnaires, applications, legal, corporate, and financial documents
- Maintain internal registers and arrange documents
- Conduct correspondence with international law firms and external providers
- Act as point of contact for corporate setups among Legal, Business Development, Finance, and Compliance teams
- Conduct legal research related to corporate and regulatory processes
- Participate in projects related to financial licensing processes
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