Green Key Resources
Principal - National Legal and Professional Support Recruiting at Green Key Resources
NYC based Investment Management firm seeks an In-House Corporate Paralegal to assist the Legal and Compliance Department with various matters and be an integral part of the firm’s growth.
Responsibilities
Coordinate the formation, organization and administration of legal entities and related governing documents
Organize and enhance document and entity management record keeping across firm
Assist with closing documentation for pending transactions
Respond to various KYC/AML requests from counterparties
Manage and assist with legal and compliance requests related to NDAs, marketing materials and vendor agreements
Review marketing and sales material to ensure consistency and compliance with applicable laws and regulations
Assist with counterparty and service provider risk assessments, including AML/Sanctions due diligence checks
Coordinate preparation of various regulatory filings and compliance policies
Requirements
2-4 years of work experience as a Corporate Paralegal
BA with excellent academic credentials
Previous experience working at a CORPORATE law firm or in the legal and/or compliance departments of a U.S. registered investment adviser
Previous AML/KYC and entity management experienceExcellent time management skills with attention to detail
Well organized, self-starter with the ability to manage multiple projects
Seniority level Mid-Senior level
Employment type Full-time
Job function Legal
Industries Legal Services
#J-18808-Ljbffr
Responsibilities
Coordinate the formation, organization and administration of legal entities and related governing documents
Organize and enhance document and entity management record keeping across firm
Assist with closing documentation for pending transactions
Respond to various KYC/AML requests from counterparties
Manage and assist with legal and compliance requests related to NDAs, marketing materials and vendor agreements
Review marketing and sales material to ensure consistency and compliance with applicable laws and regulations
Assist with counterparty and service provider risk assessments, including AML/Sanctions due diligence checks
Coordinate preparation of various regulatory filings and compliance policies
Requirements
2-4 years of work experience as a Corporate Paralegal
BA with excellent academic credentials
Previous experience working at a CORPORATE law firm or in the legal and/or compliance departments of a U.S. registered investment adviser
Previous AML/KYC and entity management experienceExcellent time management skills with attention to detail
Well organized, self-starter with the ability to manage multiple projects
Seniority level Mid-Senior level
Employment type Full-time
Job function Legal
Industries Legal Services
#J-18808-Ljbffr