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Specialist - Legal & KYC Compliance

30+ days ago 2026/02/06
Other Business Support Services
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Job description

Job Title

Specialist - Legal & KYC Compliance




Job Scope

The Specialist – Legal & KYC Compliance is responsible for handling banking and KYC documentation, maintaining accurate corporate records, supporting entity incorporation and compliance requirements, and providing administrative support to ensure smooth legal and governance operations.




Main Duties and Responsibilities
  • Act as the primary legal liaison for banking matters, including opening accounts across jurisdictions, reviewing bank documentation, providing information updates and certifications, and preparing legal sections of KYC forms;
  • Maintain organized and updated records of all banking and related documentation;
  • Manage and update the company’s internal platform for entity records, ensuring all documents, certificates, and filings are accurately stored and accessible;
  • Support the incorporation and registration process of new entities by preparing required administrative documents and liaising with relevant parties;
  • Assist in the preparation of corporate documentation required for banks, vendors, authorities and third parties;
  • Monitor timelines for document renewals, regulatory submissions;
  • Provide general administrative support to the legal and corporate governance functions.


Position Requirements

Education

Bachelor’s degree in business administration or any relevant major




Experience

1-3 years of relevant experience





This job post has been translated by AI and may contain minor differences or errors.
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