- Identification and verification of companies and individuals due to the compliance procedures and internal policies;- Preparation of compliance reports and conclusions based on general/ special CDD and risk assessment;- Preparation of reports to the bank and financial control authorities;- Assistance with internal audit and maintaining documentation;- Preparation of recommendations for internal policies and procedures updating;- Communication with clients regarding documents providing;- KYC and AML review conduction;- Providing compliance recommendations based on FATF and international AML requirements.

• Providing legal support of company’s business projects;• Legal review, analysis and endorsement of contracts;• Advising on legal issues;• Participation in the process of contract negotiations, where the case may be;• Negotiations all related contractual issues;• Monitoring the implementation of the legal clauses of the contracts;• Collaboration with the legal advisors, legal representatives and other officials of the partner incase of judicial disputes;• Contract specialization- Loan Agreement, Service Agreement, Labor Agreement, R&D Service agreement

- Assistance in litigation- Preparation of responses for input requests- Assistance in providing expert conclusion of bill “On diplomatic service”