Lawyer for Banking Compliance & Legal Support
Core
Lawyer providing legal support for banking compliance, interaction with financial institutions, and contract analysis for an iGaming/IT company.
Role type
Banking Compliance Lawyer
Builds
Compliance documentation and KYC packages for bank account openings and payment system connections
Domain
iGaming / FinTech / Banking
Deliverable
client delivery
Required skills
Legal analysis, KYC/AML compliance, Contract review, Regulatory knowledge (AML/CFT), Cross-department communication
Preferred skills
iGaming/IT/FinTech experience, Deep understanding of KYC/AML principles, Knowledge of banking products (accounts, e-commerce, payment systems)
Responsibilities
Process and analyze bank requests regarding AML/CFT compliance; Prepare documentation for compliance procedures and KYC; Analyze and approve financial contract terms; Write informational letters and maintain cooperation condition tables; Coordinate with the finance department for document collection
Seniority
Mid-level (2+ years experience)