What are the responsibilities and job description for the Corporate Paralegal position at Atlas Search?
Our client is a law firm located in Manhattan and they are seeking a Corporate Paralegal with AML experience. Please note, AML experience is required.
Responsibilities include but are not limited to:
- Handle entity formations, amendments, dissolutions, governance documents, EINs, and subscription agreement tracking.
- Perform due diligence by reviewing and summarizing contracts, agreements, and corporate records.
- Order and distribute certified copies, good standing certificates, and other required documents.
- Review constitutive documents and create fund structure charts using Visio and PowerPoint.
- Manage and submit time entries in line with internal standards.
- Support AML/KYC onboarding by reviewing client documents, preparing reports and matrices, completing required questionnaires and forms, and coordinating directly with clients, counterparties, and attorneys.
Requirements:
- 3 years of AML Paralegal experience in a fast-paced environment
- KYC experience is required
- Bachelor's degree is strongly preferred
- Excellent written, verbal and interpersonal communication skills.
The annual base salary range is $70k to $100k. Actual compensation offered to the successful candidate may vary from posted hiring range based upon geographic location, work experience, education, and/or skill level, among other things. Details about eligibility for bonus compensation (if applicable) will be finalized at the time of offer.
Salary : $70,000 - $100,000