Job description

•  Maintain up-to-date knowledge on AML practices and standards.

• Assisting in the preparation and review of legal documents.

•  Provide timely advice and support on legal matters to the management.

•  Manage Nafith Platform and execute the electronic notes.

•  Manage communication with the Ministry of Justice.

•  Manage the collection process with the delayed borrowers.

•  Keeping track of legal documentation and ensuring accuracy and completeness.

What we’re looking for?

•  Bachelor’s degree in Law or a related field.

•  Strong written and verbal communication skills.

•  Excellent organizational and time-management skills.

•  Detail-oriented with strong analytical skills.

•  Ability to work in a fast-paced environment.

•  Knowledge of AML practices and standards will be an advantage.

Benefits

•  Remote Working and flexible schedule

•  A professional work environment in financial technology, which is one of the most promising fields in the future.

•  Provide opportunities for development at all levels.

• Opportunity to work with emerging technology and disruptive business model

• Chance to work closely with a dynamic and ambitious team

• Potential for career growth and leadership opportunities within the company