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:
Supporting the onboarding of European and international companies into payment systems (PSP/EMI/banks);
Preparing and reviewing KYC/AML questionnaires (from clients and in response to provider requests);
Communicating with compliance officers, registrars, accountants, and other counterparties (including matters related to transactions, documentation, and company structure);
Monitoring corporate accounts, deadlines, and application statuses;
Drafting and reviewing basic agreements (NDAs, service agreements, agency agreements, etc.);
Managing corporate documentation (articles of association, powers of attorney, bank forms, apostilles);
Using AI tools (ChatGPT, template automation, text review);
Participating in the creation of internal templates, guidelines, and task automation.
🔹 Requirements:
Legal education (international or corporate law);
1–2 years of experience or internship in corporate legal support or compliance;
English at B1/B2 level or higher (reading and written communication);
Confident PC skills; experience with Google Docs/Sheets and basic AI tools;
Strong ability to structure information, attention to detail, independence, and multitasking skills.
🔹 Nice to Have:
Experience working with PSPs (Wise, Revolut, Mercury, Paysera, etc.);
Communication with EU registrars and accountants;
Basic knowledge of financial reporting, banking, and payment instructions;
Experience with legal entities in Cyprus, Estonia, Poland, or the United Kingdom.
