International Banking Compliance Officer - Remote

Overview

The International Banking Compliance 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.
• Liaise with banks and payment institutions.
• Conduct compliance procedures (KYC/AML).
• Monitor legal changes and prepare responses to bank requests.
• Draft and review corporate and financial agreements.
• Provide legal advice on international business operations.
• Support internal audits.

Requirements

• Master degree in law.
• Experience in international law (2 years).
• Strong understanding of international corporate law and banking regulations.
• Fluency in English (written and spoken).
• Experience with foreign banks or payment institutions is an advantage.

Benefits

• Children Allowance.
• Mental Health Support.
• Sport Activities.
• Language Courses.
• Automotive Services.
• Veterinary Services.
• Home Office Setup Assistance.
• Dental Services.
• Books and Stationery.
• Training Compensation.
• Massage services.