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...