Contract - Kyc/aml Paralegal in Chicago, IL| LawFirmStaff

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Title : Contract - Kyc/aml Paralegal

Location : Illinois - Chicago
Refer to Job # ODAJ840653

Be a part of a highly successful, full-service law firm that counts among its esteemed clients many Fortune 250 firms. This firm has a reputation for treating associates exceedingly well. The branch office of a large international law firm, this firm's practice has consistently been strong in the litigation, corporate and tax fields; however, the firm also has made a definite commitment to intellectual property related work in the Los Angeles legal market. The Los Angeles branch has a full book of business involving some of the biggest movers and shakers on the national and international scene. An aggressive development track has associates achieving partner status in a very limited amount of time compared to other national firms of its stature. This firms is generally seeking the best and the brightest--meaning it is most willing to consider associates from top schools and firms.
Contract - KYC/AML Paralegal The candidate will collect/review data and documentation related to the investments of the program's participants. Coordinate internally with legal teams and attorneys for administration requests related to the program's investments, including AML/KYC requests, LPA amendments, and general correspondence. Prepare/review subscription documentation and supporting documentation related to new investments. Actively participate in/contribute to process improvement efforts of the Investment Partnerships Department. Involvement in complex projects and initiatives with other members of the Investment Partnerships team as needed. Should have a Bachelor's Degree in Finance or Business. Must have 3-5 years of relevant work experience. Must possess written and oral communication skills to clearly and concisely summarize conclusions and observations. MS Office with emphasis on advanced Excel skills is required.
 
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