Position: Lawyer
Company: BETER
Category: Other
Experience required: 2y
English level: upper
Published: 2023-03-01T00:00:00+02:00

BETER is a rapidly growing product company. Our main product is sports content. We create and distribute sports content based on real sports matches (we make 32k+ sports & esports matches monthly) and analytical data. Our content is watched by 35+ million viewers in 150+ countries.

Responsibilities:

- Experience in compliance of 2+ years.

- Conduct KYC & client's DD procedures.

- Manage a number of client portfolios and ensure compliance of client portfolios with applicable rules and regulations.

- Ensure that incoming applications from customers/outcoming applications from BETER companies' are processed in accordance with the procedures.

- Liaise with staff members to collect KYC information and Customer Due Diligence documentation.

- Handle and review KYC documents for verification.

- Creating and reviewing customer profiles.

- Banking compliance (preparation of documents necessary for bank account opening and annual check).

- Cooperation with corporate agents (Cyprus, Curacao, Hong Kong, Maltese, Romania, etc.) on non-resident companies support: drafting documents necessary for corporate structure changes (SPA, minutes of shareholders and BoD meetings), organization of documents signing, apostillezation, keeping of companies legal documents up to date and their proper storage in electronic folders.

- Drafting of forms necessary for the company's B2B gambling license obtaining and maintenance (Malta, Curacao, IoM, etc.).

Requirements:

- Higher legal education.

- Experience in the field of law for 3 years.

- Knowledge of civil, economic, intellectual, corporate, international, and banking law.

- Ability to negotiate with international consultants/lawyers.

- Confident PC user (MS Office, Excel), legal systems RADA and LIGA.

- Upper-intermediate English.