This role is for a detail-oriented, well-structured lawyer who understands international corporate law and compliance principles (KYC/AML). The work involves onboarding European companies into payment systems, liaising with PSP/EMI providers, and maintaining corporate documentation.
🔹 Key Responsibilities
Support the onboarding of international and European companies to payment systems (PSP / EMI / banks)
Prepare and review KYC / AML questionnaires for clients and payment providers
Communicate with compliance officers, registrars, accountants, and other counterparties regarding transactions, documentation, and company structure
Monitor corporate accounts, application deadlines, and onboarding statuses
Draft and review basic legal agreements (NDA, service agreements, agency agreements)
Maintain corporate documentation (articles of association, powers of attorney, banking forms, apostilles)
Use AI tools to assist with document preparation and task automation
Participate in creating document templates, internal guidelines, and process improvements
🔹 Requirements
Higher legal education (international law or corporate law)
2+ years of experience in FinTech / PSP / high-risk industries
Experience in corporate legal support for companies (working with banks, EMI institutions, or payment providers)
Experience working with corporate documentation and international jurisdictions
English B1/B2 (ability to read legal documents and conduct professional correspondence)
🔹 Nice to Have
Experience working with payment providers (Wise, Paysera, Revolut, Mercury, etc.)
Experience with EU jurisdictions (Cyprus, Estonia, Poland, United Kingdom)
Experience communicating with European registrars and accountants
Basic understanding of banking processes and payment infrastructure
🔹 We Offer
Work in a product FinTech company
Participation in international legal processes
Flexible working format
Competitive compensation
Work in a fast-moving team with minimal bureaucracy
Opportunity to grow within FinTech and international corporate law
