About the job Lawyer/Legal Associate - KYC
As a major player in the legal outsourcing services market for over 10 years, Kalexius is committed to delivering excellence to law firms and corporate legal departments across the globe. Kalexius is an international company with offices in 7 countries and is recognized in its field by Chambers & Partners.
What sets Kalexius apart is its caring working environment and the quality support it gives its employees to help them achieve and develop their professional skills.
As we continue to expand our Compliance team, we are looking for a Lawyer/Legal Associate (contractor position) for our office in Uruguay, based in Montevideo. In this role, you will be responsible to conduct Know-Your-Client (KYC) processes for our clients.
Kalexius is an equal opportunity employer. We value diversity at our company, and all qualified applicants will receive consideration for employment.
As a Legal Associate within the Compliance team, the position requires the following:
MISSION:
- Review documentation received from legal entities and individuals in the framework of standardized KYC processes;
- Liaise with legal entities and individuals to expedite the KYC process;
- Analyze risks based on the corporate structure of legal entities;
- Draft KYC reports upon completion of the KYC process.
PROFILE:
- Law degree
- Entry level position
- Fluent in English (spoken and written). Additional language skills would be a plus.
- Strong interest in compliance matters. Previous experience welcomed.
- Ability to organize, prioritize, and manage multiple projects in a dynamic environment.
- Excellent attention to detail and the ability to maintain accurate records.
- Strong communication and interpersonal skills.
- Ability to work independently and in a team environment, with a flexible and proactive approach to problem-solving.
- IT literate. At ease using Office suite, Sharepoint and web-based tools.
- Interest in working in an international environment.
WHAT BEING PART OF KALEXIUS MEANS:
- You will join a growing international organization;
- You will work with talented and committed teams in a caring and inclusive work environment;
- You will benefit from a career development program and internal and/or external training tailored to your needs;
- You will take part in annual events organized by Kalexius (CSR projects, End of year);
- You will be entitled to 20 days of leave and 13 Uruguayan public holidays per year;
- You will be entitled to Aguinaldo.
If you are looking for a stimulating opportunity in the legal field, then join us!