Paralegal

Що робити

• Registering new companies and supporting existing structures of foreign companies;
• Opening accounts in banks, payment systems, and merchant accounts in Europe, the UK, etc.;
• Collaborating with foreign and local consultants, lawyers, banks, agents, and other third parties;
• Knowledge of principles and implementation of effective KYC, CDD, and EDD processes;
• Understanding and drafting policies for websites, working with service agreements, and preparing relevant documents according to the specific company’s activities;