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Legal Documentation Specialist The candidate will understanding business needs and preparing documentation requested by IBG’s U.S. and foreign affiliates. Will reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal and Regulatory departments. Will reviewing and preparing banking documentation (including AML and KYC documents). Will ensuring bank account opening process complies with regulatory requirements. Will communicating with local/foreign banks, exchanges and clearing houses. Will drafting corporate resolutions and certificates authorizing strategic business transactions. Will responding to queries from internal and external auditors. Will maintaining a legal documentation database. Will handling light clerical duties such as preparing FedEx packages, mailing, etc.
Qualification and Experience
The candidate must have bachelor's degree from an accredited 4-year college / university. Must have law degree or paralegal experience is preferred. Must have several years of experience in a legal setting or in the financial services industry is a plus. Must be proficient in Microsoft Word, Excel and PowerPoint. Must have excellent written and verbal communication skills. Should be attention to detail is critical. Must have ability to multitask and meet tight deadlines. Must have ability to work independently, including gathering information from internal and external sources. Must have clean and professional appearance at all times
Ref : 2017-1642
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