Treasury Analyst
Shakepay
SQL
Job Level
Junior
About the role
- Drafting and revising commercial contracts, internal policies and other legal documents
- Assisting with research and analysis of potential legal risks in the company jurisdictions of operations
- Assisting with the implementation of legal compliance in the various areas of business operations (data protection, marketing, payment, consumer rights etc.)
- Communicate with business partners, law firms, agents, and service providers across multiple jurisdictions
- Analysis of legislation of various jurisdictions, covering AML and licensing matters
- Perform due diligence (KYC) on clients and counterparts
- Support the company’s day-to-day legal activities and operations
Requirements
- Fluent English (including legal drafting skills)
- 1+ year of relevant experience in a legal role
- Knowledge of KYC procedure (will be a big plus)
- Bachelor's or Master's Degree in Law or International Law
- Ability to deliver the result within the discussed deadline
- Positive engagement and excellent interpersonal skills
- Strong self-motivation, reliability, and flexibility as a team player in an Agile environment
- Great attention to detail
- A continuous improvement mindset, always seeking better solutions
- Strong organizational and multitasking abilities
