What You’ll Do

• Manage day‑to‑day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, 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, auditors.
• Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments.
• Conduc...