обновлено 4 часа назад
Key Account Manager (Legal)
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Описание вакансии
#vacancy #law #legal #limassol
🔑 Hiring: Key Account Manager (Legal | Cyprus)
Responsibilities:
• Manage legal entities across multiple jurisdictions
• Lead bank / EMI / PSP onboarding end-to-end
• Prepare & maintain compliance docs (KYC/KYB, AML, SoF, flows)
• Act as main contact for banks, EMIs & compliance teams
• Monitor ongoing compliance & periodic reviews
• Identify risks & propose business-friendly solutions
• Coordinate with legal, finance & external advisors
Requirements:
• 3+ years in corporate governance, compliance or financial ops
• Hands-on bank or EMI onboarding experience (must-have)
• Strong AML/KYC knowledge
• Experience with multi-jurisdictional structures
• Excellent documentation & communication skills
• Fluent English (Russian will be a plus)
Nice to have: fintech / high-risk industries, EU EMIs or UK banks
We offer: Relocation to Cyprus or remote work 🌍, growth, competitive pay
🔑 Hiring: Key Account Manager (Legal | Cyprus)
Responsibilities:
• Manage legal entities across multiple jurisdictions
• Lead bank / EMI / PSP onboarding end-to-end
• Prepare & maintain compliance docs (KYC/KYB, AML, SoF, flows)
• Act as main contact for banks, EMIs & compliance teams
• Monitor ongoing compliance & periodic reviews
• Identify risks & propose business-friendly solutions
• Coordinate with legal, finance & external advisors
Requirements:
• 3+ years in corporate governance, compliance or financial ops
• Hands-on bank or EMI onboarding experience (must-have)
• Strong AML/KYC knowledge
• Experience with multi-jurisdictional structures
• Excellent documentation & communication skills
• Fluent English (Russian will be a plus)
Nice to have: fintech / high-risk industries, EU EMIs or UK banks
We offer: Relocation to Cyprus or remote work 🌍, growth, competitive pay
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Текст вакансии взят без изменений
Источник -
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