Paralegal Assistant

The Legal Assistant reports to the Legal Counsel in Spain and will be responsible to assist our legal team mainly with the recurring tasks regarding the compliance of our internal processes and measures on the prevention of Antimoney-Laundering and Terrorism Financing and any other legal issues required.

**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.

Minimum Qualifications:

- Fluent in both oral and written English
- Strong Computer skills
- Knowledge in Law, Finance, and/or Administration. Any type of University Degree or Vocational

Training will be valued.
- Previous work experience is preferred.

Competencies:

- Self-going, curious, analytical, structured and efficient
- Ability to handle multiple tasks simultaneously
- Able to learn quickly
- Effective under pressure in a very demanding environment
- Highly organized and able to meet deadlines
- Responds well to constructive feedback
- Operates with a high degree of accuracy with strong attention to detail