1. Corporate support for non-resident companies

• support for registration, annual renewal and ongoing servicing of foreign companies in cooperation with local providers;
• preparation of corporate documents: resolutions, minutes, powers of attorney (POA);
• Support and coordination of corporate changes (change of agent, director, shareholder, beneficiary, etc.);
• Preparation of documents for transactions involving non-resident companies;
• Technical support for company closure procedures (Strike off / Voluntary Liquidation).

2. Financial and reporting coordination

• collection, verification and structuring of primary documentation for accountants;
• basic analysis of the financial condition of companies;
• control of deadlines and logic of financial reporting preparation;
• interaction with accountants and auditors in various jurisdictions.

3. Banking and payment support

• opening and maintaining accounts with banks and payment systems;
• communicating with bankers and compliance officers;
• completing bank forms, preparing and updating document packages;
• responding to bank requests regarding transactions;
• providing and updating KYC documentation, Source of Wealth / Source of Funds.

4. KYC / Compliance

• undergoing annual KYC checks;
• updating UBO files;
• collecting and logically structuring documents regarding sources of income and origin of assets;
• coordinating compliance processes with providers and financial institutions.

• Work experience: 1.5–2 years in legal consulting, financial/payment structures, IT companies or related fields.
• Jurisdictions: practical experience working with several foreign jurisdictions.
• Language: English — no lower than Upper-Intermediate (written and spoken).
• Theoretical background: general understanding of international regulatory standards and initiatives (KYC/AML, CRS, BEPS).

• Work in a small professional legal team with direct interaction with lawyers and partners.
• Participation in international projects with a high level of responsibility and trust from clients.
• Practice at the intersection of corporate, banking and compliance support.
• Professional development and gradual expansion of your role.
• If you have the interest and expertise, the opportunity to participate in international tax structuring projects in the future (business relocation, change of tax residency, restructuring of groups of companies, etc.).