Paralegal, Legal Support

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🔥 0 minutes ago

🇨🇾 Cyprus – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

💼 Paralegal

👻 Ghost score 14%

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Logo of CXM Direct

CXM Direct

51 - 200 employees

Founded 2015

💸 Finance

💳 Fintech

Finance • Fintech

CXM Direct is a global forex and CFD broker offering a wide range of trading instruments including currencies, commodities, indices, energy products, and cryptocurrencies. With advanced trading platforms such as MetaTrader 4 and 5, CXM Direct provides innovative trading solutions tailored to the needs of professional traders. The company offers various account types and services such as leverage policies, instant deposits, and withdrawals, ensuring a seamless trading experience. Regulated in multiple jurisdictions, CXM Direct emphasizes safety and sophistication in trading, positioning itself as a pioneer in the online trading environment.

📋 Description

• Conduct first-pass reviews of cross-border commercial agreements, including vendor, banking, and PSP contracts • Coordinate contract execution, track key terms, and maintain contract records across group entities • Support negotiations by flagging legal and commercial risks for escalation to legal counsel • Ensure consistency and alignment of contractual standards across jurisdictions • Track and manage key contract terms across the group • Support AML, KYC, sanctions, and financial crime compliance processes in coordination with Legal and Compliance • Assist with regulatory filings, licensing applications, and ongoing submissions • Manage onboarding and due diligence for PSPs, banks, and key counterparties • Conduct applicable legal research • Advise on FX regulatory frameworks • Support implementation of group-wide legal and compliance policies • Liaise with external counsel, regulators, and service providers as needed • Translate legal and regulatory requirements into clear, practical guidance for internal teams • Track regulatory obligations and help ensure timely execution across jurisdictions

🎯 Requirements

• Strong exposure to financial services, fintech, FX, or crypto-related environments • Solid experience with commercial contracting and contract lifecycle management • Hands-on experience supporting AML, KYC, sanctions, or financial compliance processes • Experience working with banks, PSPs, or regulated counterparties • Ability to operate independently and manage multiple priorities across time zones • Exceptionally clear, responsive communicator in a remote environment • 5–7 years of experience • Exposure to multi-entity or cross-border corporate structures • Law degree preferred

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