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Junior Legal Documentation Specialist / Paralegal The candidate will work on domestic and international banking and brokerage projects managed by the firmâ€™s CFO. Understanding business needs and preparing documentation requested by IBGâ€™s U.S. and foreign affiliates. Reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal and Regulatory departments. Reviewing and preparing banking documentation (including AML and KYC documents). Ensuring bank account opening process complies with regulatory requirements. 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). Paralegal certification or experience is preferred. Should have 1-3 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.
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