Sr. Corporate Paralegal

New York, NY

As part of a practice team, the Sr. Corporate Paralegal will provide transactional assistance to one very significant corporate client.

Responsibilities

• Prepare AML letters and KYC-friendly structure charts (i.e. depicting fund structures up to SEC-registered entities).
• Populate FinCEN and Most Sanctioned Countries forms.
• Entity formation
• Compliance matters (SOX, Dodd-Frank)
• Resolutions and incumbency certificates
• ISDA documentation
• Preparation of bank account forms and resolutions
• Certain tax forms
• Assistance with trade settlements    

Required Skills

• Familiarity with investment vehicle types (private pooled investment vehicles, special purpose vehicles, alternative investment vehicles, etc.) and basic fund structures.
• Ability to communicate effectively with counterparties.
• General knowledge of regulatory requirements for KYC/AML purposes.
• Ability to work independently and as part of a team.
• Availability to work long hours as needed.
• Self-motivated and willing to accept responsibilities outside of initial job description.
• Strong attention to detail and the ability to handle multiple tasks.
• Excellent organizational, computer and documentation skills and an ability to prioritize effectively.
• Proficient in MS-Word, Excel, PowerPoint, Outlook, Visio and related software.
• Strong interpersonal skills including verbal and written communication are essential in this collaborative work environment.