Related skills
kyc regulatory compliance ubo📋 Description
- Build processes and systems to manage Stripe's global subsidiaries.
- Manage entity matters across US, Canada, LATAM.
- Collaborate with cross-functional teams on governance and documentation.
- Support compliance/regulatory requirements for Stripe's subsidiaries.
- Respond to KYC/UBO requests from auditors and regulators.
- Identify areas to improve processes with technology.
🎯 Requirements
- A Paralegal certificate and/or Bachelor’s degree.
- 5-7+ years relevant corporate paralegal experience.
- Governance knowledge of formation, integration, dissolution of entities.
- Strong interpersonal, verbal and written communication skills.
- Ability to work independently, manage multiple projects, meet deadlines.
- Proficiency with Google and Microsoft Office Suite.
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