Found Description
Position Description:
We are seeking a Senior Paralegal with strong expertise in corporate banking operations, banking legal documentation, and coordination with international financial institutions. The selected candidate will support a high volume of global banking activities, including account openings and closures, signatory management, compliance requests (KYC/AML/FATCA), legal documentation coordination, and implementation of specialized banking services.
Your future duties and responsibilities:
Bank Account Openings and Closures
. Manage bank account openings across multiple countries.
. Request GL bank account numbers for new bank accounts.
. Coordinate large scale bank account closures.
Signatory and Banking Authorization Management
. Prepare and coordinate signatory changes.
. Coordinate execution of legal documents.
. Maintain up to date the bank accounts and signatories database.
. Han...