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Banking & PSP Legal Specialist

JustMarkets Tech

Формат:: повний remote
Джерело:: jobs.dou.ua

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Що робити

Open accounts for newly established Group entities and additional accounts for existing ones with banks, PSPs, EMIs and card acquirers
Source, assess and onboard backup banks and payment providers for current entities
Prepare and maintain KYB packs for every Group entity: corporate documents, AML/KYC policies, licence and financial information
Pass onboarding compliance with banks, PSPs, EMIs and card schemes, including enhanced due diligence
Answer bank and provider information requests during periodic reviews, on time and in full

Що очікуємо

3 + years in corporate banking onboarding, payments or legal/compliance roles for regulated or high-risk businesses (brokerage, FX/CFD, crypto, gaming or similar)
Hands-on experience opening corporate bank and payment accounts and passing KYB/due diligence for multi-jurisdictional groups is mandatory
Experience handling periodic reviews and enhanced due diligence requests from banks and payment providers
Ability to review PSP, acquiring, EMI and banking agreements and spot risky terms: reserves and rolling reserves, freeze and hold rights, set-off, termination without cause, fee changes, liability caps and governing law
Strong ownership, proactive problem-solving skills and ability to independently drive processes to completion

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