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Paralegal Job
Eingestellt von Yoh
Gesuchte Skills: Entity, Client
Projektbeschreibung
TOP SKILLS YOU SHOULD POSSESS
- Ability to make proper judgments based on criteria
- Attention to detail, the ability to research databases accurately and effectively.
WHAT YOU'LL BE DOING:
- Review Watch list & adverse media alerts in Lexis Nexis Bridger XG to determine whether the alert parties match our screened parties.
- Review customer information in Business Operating Systems, and conduct research via Lexis Nexis AML Solutions and publicly available websites as needed to determine whether the alerts are a match.
- Clearly document the research conducted and rationale used for the alert decisions.
- Watch lists are various lists including Specially Designated narcotics Traffickers, Specially Designated Terrorists, Politically Exposed Person (PEP), Most Wanted FBI, Most Wanted Interpol and other lists.
- Regulations require US Financial institutions to block and file reports on accounts, payments or transfers in which an OFAC-designated country, entity or individual has interest.
- Our Client runs accounts against all the required watch lists through Lexis Nexis - Bridger Enterprise at origination and weekly thereafter.
WHAT YOU NEED TO BRING TO THE TABLE:
- AML research skills
- Minimum two (2) years of experience in Legal, Risk or Auditing.
- Excellent computer skills including proficiency with Microsoft Outlook, Microsoft Excel and Microsoft Word.
- Knowledge of research databases such as Lexis/Nexis tools, Factiva and D&B.
- Bilingual Spanish/English highly preferred
WHAT'S IN IT FOR YOU?
- Excellent opportunity to get your foot in the door with a Fortune 500 company!
IF THIS SOUNDS LIKE YOU, APPLY NOW!
RECRUITER: Mike DiGiloramo
Yoh, a Day & Zimmermann company, is an Equal Opportunity Employer, M/F/D/V. Contact us if you are an individual with a disability and require accommodation in the application process.
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Projektdetails
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Einsatzort:
Chicago, Vereinigte Staaten
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung