We are looking for a **Legal & Compliance Specialist** to join our **FinTech company** working with international payment systems. Someone who values order in documentation, quickly navigates processes, and wants to grow in a modern, technology-driven environment.
🔹 Main Responsibilities:
Supporting the onboarding of European and international companies to payment systems (PSP/EMI/banks);
Preparing and reviewing KYC/AML questionnaires (both from clients and provider requests);
Communicating with compliance officers, registrars, accountants, and other counterparties (including regarding transactions, documents, and company structures);
Monitoring corporate accounts, deadlines, and application statuses;
Drafting and reviewing basic agreements (NDAs, service, agency, etc.);
Maintaining document flow (charters, powers of attorney, bank forms, apostilles);
Using AI tools (ChatGPT, template automation, text validation);
Participating in the creation of internal templates, guidelines, and task automation.
🔹 Requirements:
Legal education (international/corporate law);
Experience or internship in corporate support or compliance — from 1–2 years;
English level B1/B2 or higher (reading, correspondence);
Confident PC user, experience with Google Docs/Sheets, and basic knowledge of AI tools;
Strong organizational skills, attention to detail, independence, and multitasking ability.
🔹 Preferred:
Experience working with PSPs (Wise, Revolut, Mercury, Paysera, etc.);
Communication with EU registrars/accountants;
Understanding of basic financial reports, banking, and payment instructions;
Experience working with legal entities in Cyprus, Estonia, Poland, or the United Kingdom.
