Details of the Organization

Designed to power online payments, FYST combines secure custom technical capabilities with best-in-class industry expertise to help global businesses thrive and flourish.

Details of the Job/Internship

FYST is looking for a candidate for the position of  Junior/Middle Legal Counsel (Licensing).

Role and Responsibilities

• Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, the UK, Cyprus, Poland, Latvia and others.
• Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner).
• Work with questionnaires, applications, legal, corporate, and financial documents, presentations, reports, and other documents and ensure that all of the documentation is up-to-date.
• Maintain internal registers and arrange documents.
• Conduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, and auditors.
• Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
• Conduct legal research across indicated jurisdictions related to corporate and regulatory processes.
• Participate in the ad-hoc projects set by company stakeholders related to corporate setups and financial licensing processes across various jurisdictions.

Eligibility

• At least 2 years of proven experience in a legal, project management, or compliance role.
• Excellent written & spoken communication skills in English (not less than B2) and good command of Russian (A2/B1 level).
• A university degree in Law, Economics, Management, or a related field
• Understanding of AML/KYC procedures.
• A solution for non-standard cases thinking.
• Excellent organizational skills and the ability to effectively prioritize work.
• We expect you to undertake work with a high degree of accuracy.
• Experience in international tax optimization would be a plus.

Salary/Stipend

Salary details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Delhi

City

Alipur

Address

Alipur,Delhi

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]