Support PDF,DOC,DOCX,TXT,XLS,WPD,HTM,HTML fils up to 5MB
Years of Experience
Date Last Verified
ProfileTemporary Paralegal The candidate supports Anti-Corruption Compliance team by assisting management in organizing and managing data related to Third Party Intermediary due diligence requests; gathering data/documentation and performing data quality analysis; tracking data and access requests; and preparing reports on documentation or other data for review and approval. Identifies and monitors data and documentation on Third Party Intermediary due diligence being loaded in to the system; finds missing documents and follows-up with the appropriate teams. Must have 2-4 years of experience in Legal or Compliance; advanced Excel capability.