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Temporary AML Paralegal
The candidate will assist... data accuracy. Must have paralegal degree or certificate from... college/university. Should have 1+ years of AML or bank experience. Additional experience in financial services a plus. Reports To :- Team Lead, Legal Services....
The candidate should preferably have relevant work experience. Should have excellent interpersonal, organizational and communication skills, a strong work ethic, the ability to provide attention to detail, multi-task, efficiently prepare documents and is proficient with Microsoft Office....
Duties: The candidate will prepare correspondence, court documents, notices, forms, briefs, etc. from rough drafts, clear copy, oral instruction or other means.
Maintain complex filing systems. Prepares correspondence and documents; files with appropriate agency. Works with the court system,...
Bachelor s degree in Paralegal Studies or related field... is required. In addition to excellent verbal communication skills and the ability to thrive and work well under pressure, proficiency with technology will be a plus. This position is a non-exempt,...