Lawyer/Legal Associate
Publicado: 20/11/2025
Empresa: Kalexius
Objetivos del trabajo
You will be responsible to conduct Know-Your-Client (KYC) processes for our clients.
Principales tareas
• Review documentation received from legal entities and individuals in the framework of standardized KYC processes.
• Conduct enhanced background checks.
• Liaise with all relevant stakeholders, including legal entities and individuals to expedite the KYC process.
• Analyze red flags and risks based on the corporate structure of legal entities and background reports.
• Draft KYC reports upon completion of the KYC process and related reports.
Requisitos
*Estudios: Law degree, compliance diploma or specialization is welcomed
*Idiomas: Fluent in English (spoken and written). Additional language skills would be a plus.
*Informática: IT literate. At ease using Office suite, SharePoint and web-based tools.
*Experiencia: Mid-level position
Competencias
• Ability to organize, prioritize, and manage multiple projects in a dynamic environment.
• Excellent attention to detail and the ability to maintain accurate records.
• Strong communication and interpersonal skills.
• Ability to work independently and in a team environment, with a flexible and proactive
approach to problem-solving.
