Payment Solutions Consultant
1 week ago
About Us: We are a leading fintech consultancy firm dedicated to empowering businesses to navigate complex regulatory landscapes and achieve seamless market entry. Our team specializes in cross-border financial compliance and digital payment solutions.
Job Description:
Senior Legal ConsultantThis is an exciting opportunity to join our dynamic team as a Senior Legal Consultant. As a key member of our team, you will play a critical role in helping clients achieve their business objectives through expert advice and guidance.
The successful candidate will have:
- Strong expertise in financial license applications and shareholder transparency reviews
- Experience in negotiating with banking partners and securing payment channel integrations
- Excellent knowledge of KYC/AML requirements and compliance regulations
- Fluency in regulatory documentation, preferably in Mandarin and English
Responsibilities:
- Lead end-to-end financial license applications across target markets
- Design and manage client's shareholder transparency reviews for regulatory submissions
- Negotiate with banking partners to secure payment channel integrations and account openings
- Monitor evolving KYC/AML requirements and implement real-time compliance upgrades
- Advise clients on cross-border settlement solutions
If you are a highly motivated and experienced professional looking to take your career to the next level, we encourage you to apply.
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