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Bank Legal Clerk — Compliance & Documentation Specialist

Global Channel Management, Inc, Raleigh, NC, United States


GED/high school diploma Legal experience Basic bank/financial experience Administrative support Onsite role Reviews legal documentation to determine the nature of the request and the necessary subsequent action Communicates and clarifies legal requests to clients Compiles, evaluates, and maintains legal or court-related documentation. Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications. Analyze and give verbal or written explanations of sourced information

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