Legal Counsel ( Licensing )

Manage day-to-day legal support for company setups and general maintenance across various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia, and others. Open and maintain accounts in banks and financial institutions, including completing forms, ensuring compliance, and processing requests promptly. Handle questionnaires, applications, legal, corporate, financial documents, presentations, reports, and ensure documentation is current. Maintain internal registers and organize documents. Correspond with international law firms and external providers like corporate secretaries, accountants, auditors. Act as the point of contact for corporate setup information flow 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 licensing processes across jurisdictions. Qualifications : Minimum of 2 years of experience in a legal, project management, or compliance role. Fluency in Russian and English. University degree in Law, Economics, Management, or related field. Understanding of AML / KYC procedures. Ability to think solutions for non-standard cases. Excellent organizational skills with the ability to prioritize effectively. High accuracy in work execution. Experience in international tax optimization is a plus. What We Offer : Opportunity to contribute to our growth as a leading fintech company. Career development prospects in a young, ambitious environment. Collaborate with passionate colleagues. Competitive compensation based on performance and expertise. Support for professional development through conferences, courses, and training. Remote work flexibility. 20 days of vacation, bank holidays, sick leave, additional birthday day off, team-building events, and corporate parties. Learn more about our team and values at : J-18808-Ljbffr

Location: madrid, ES

Posted Date: 5/14/2025