- Registration and maintenance of companies in various jurisdictions including preparation and submission of required legal documents;
- Open and manage corporate bank accounts liaise with banks and payment institutions;
- Conducting compliance procedures (KYC/AML) for banking institutions;
- Monitor legal changes prepare responses to bank requests and ensure adherence to international banking and corporate regulations;
- Draft and review corporate and financial agreements provide legal advice on international business operations and support internal audits.
Qualifications :
- Master degree in law;
- Experience in the field of international law from 2 years;
- Strong understanding of international corporate law and banking regulations;
- Fluency in English (written and spoken) experience in writing texts and letters in English;
- Experience working with foreign banks or payment institutions is an advantage.
:
Our Benefit Cafeteria is Packed with Goodies:
- Children Allowance
- Mental Health Support
- Sport Activities
- Language Courses
- Automotive Services
- Veterinary Services
- Home Office Setup Assistance
- Dental Services
- Books and Stationery
- Training Compensation
- And yes even Massage!
Ready to Take the Leap
Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.
At RISK we believe that our people are the driving force behind our success. Together we can achieve great things and push the boundaries of whats possible in the iGaming industry.
Remote Work :
Yes
Employment Type :
Fulltime