Corporate Legal Officer - Remote

Overview

The Corporate Legal Officer will focus on sourcing banks to open accounts for high-risk companies, ensuring compliance with international banking and corporate regulations.

In Short

• Registration and maintenance of companies in various jurisdictions.
• Open and manage corporate bank accounts.
• Conduct compliance procedures (KYC/AML) for banking institutions.
• Monitor legal changes and ensure adherence to regulations.
• Draft and review corporate and financial agreements.
• Provide legal advice on international business operations.
• Support internal audits.
• Fluency in English is required.
• Experience with foreign banks is an advantage.

Requirements

• Master degree in law.
• 2+ years of experience in international law.
• Strong understanding of corporate law and banking regulations.
• Experience in writing legal documents in English.

Benefits

• Children Allowance.
• Mental Health Support.
• Sport Activities.
• Language Courses.
• Home Office Setup Assistance.
• Dental Services.
• Training Compensation.
• Massage Services.