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Legal Documentation Specialist And Assistant The candidate will be reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal and Regulatory departments. Will be reviewing and preparing banking documentation (including AML and KYC documents). Ensuring bank account opening process complies with regulatory requirements. Understanding business needs and preparing documentation requested by IBGâ€™s U.S. and foreign affiliates. Communicating with local/foreign banks, exchanges and clearing houses. Drafting corporate resolutions and certificates authorizing strategic business transactions. Responding to queries from internal and external auditors. Maintaining a legal documentation database. Handling light clerical duties such as preparing FedEx packages, mailing, etc. Various ad hoc projects. Must have Bachelor's degree from an accredited 4-year college / university (minimum GPA: 3.0). Should have 2-5 years of experience. Law degree or paralegal experience is preferred. 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. Excellent written and verbal communication skills required.
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