Specialist - Legal & KYC Compliance

Midis Group

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