Economic substance specialist

Job Responsibilities Coordinate the economic substance of companies within the area of responsibility (coordinate communication with management, shareholders and UBO, office and staff issues, communication, business profile, etc.) Giving support in preparing everything needed for opening and setting up of new companies (including rent of office space, bank accounts, staff (UBO), legal documentation, business plan, etc.) Communication with banks: preparation documents for opening new bank accounts, where required, assistance with responding to compliance or KYC dept., preparation of requested documents Coordinate routine legal support of legal entities within the area of responsibility Organize the documents for legal entities of the group Participation in substance improvement/creation for existing companies Oversee the processes for substance (such as online presence) Be involved in all company’s audits

Required Hard Skills Languages: fluency in English, others are nice to ha...