Legal Counsel
5.0/10
Nota Group
Not specified
Remote
mid
about 3 hours ago
fintech
AI Summary
The vacancy is well-defined in responsibilities and requirements but lacks compensation details and tech stack information.
Check Match — Just drop your CV
See your fit for Legal Counsel in seconds.
Description
Responsibilities
- •Ensure legal onboarding of the company with banks and payment systems (from application to account opening)
- •Prepare and update documentation for bank due diligence (corporate kit, licenses, UBO, business model description, policies)
- •Negotiate and correspond with banks and payment providers, promptly address their requests
- •Analyze and agree on contracts with financial suppliers
- •Maintain existing banking relationships: update documentation, respond to reviews
- •Control compliance of activities with licenses and regulatory requirements
- •Build and update client contracts (Terms of Service, User Agreements) according to business model and licensing frameworks
Conditions
- •Fully remote, full-time, flexible schedule within 5/2
- •Strong international fintech team, access to complex cases in FinTech
- •Transparent motivation system and growth within the legal department and international projects
Requirements
Requirements
- •Higher legal education
- •At least 1 year of experience in a regulated financial company: EMI (Europe), MSB (Canada/USA), or another licensed organization
- •Real experience onboarding a financial company with banks/payment providers: documents, due diligence, negotiations, account opening
- •Understanding of regulatory frameworks of licenses and product limitations
- •Experience in preparing and managing contracts with clients of financial companies
#### Will be a plus:
- •Experience in client onboarding (CDD/EDD, verification, decision-making on clients)
- •Work with KYC/KYB tools (Sumsub, Veriff, and analogs)
- •Interaction with regulators (FINTRAC, FinCEN, etc.)
- •Experience working with multiple jurisdictions simultaneously
Loading similar jobs...