Job Description
Overview
The Legal Assistant is responsible to assist our legal team mainly with the recurring tasks regarding the compliance of our internal processes and measures on the prevention of Anti money Laundering and Terrorism Financing and any other legal issues required.
Location
Spain
Scope
Local
Education
Minimum required: Vocational Training
Preferred: Bachelor´s Degree: Degree in Law
Span of Control
Reports to: Manager, Legal and Compliance
Oversight: This position has no direct reports
Roles / Responsibilities
- AML Compliance recurring activities
- Recurring tasks regarding the registration and data updating of customers within our system
- Preparing contracts, KYC Forms and other documents required to initiate commercial relations with customers
- Support the legal team when needed in any other legal tasks
Qualifications
- Fl...