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Industry: iGaming Location: Riga [office, Full Time]
Responsibilities: -Interaction with departments: Processing requests from adjacent departments (finance and payment departments). -Banking support: Legal support for opening bank accounts, assistance with the onboarding process in banks and payment systems. -Regulatory matters: Support in processing requests from regulators and on matters of legislative compliance. Work with complaints: Processing claims from players and supervisory authorities. -Project support: Legal and compliance support for current company projects. -Checks (KYC): Preparation of documents for comprehensive checks (due diligence) and filling out KYC questionnaires. -Strategy implementation: Execution of legal tasks in accordance with the approved work plan. -Administrative assistance: Performing other operational tasks to ensure the smooth operation of the legal and compliance departments.
Requirements: -Higher legal education (final year students are also considered). -Fluent English and Russian languages – mandatory. -Proactive approach to problem-solving, excellent communication skills, and ability to work in a team. -Relevant work experience (consulting, high-risk, gambling).
Contact: @rec_atss
5 months ago
Grade
Junior
Work Format
Onsite
Employment
Full-time
English Level
C1 - Advanced
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