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Compliance/Intake Co-ordinator/Top Toronto Law Firm!

Toronto, ON

Job ID: 14607 A Type: Perm

2 Compliance/Intake Co-ordinators/Top Toronto Law Firm!

Our prestigious client, a global law firm that has been recognized as a top employer is searching for 2 experienced Compliance/Intake Co-ordinators.  In this role, you will be responsible  for  background checks and verifying all information necessary to create a new client in accordance with applicable regulations of the firm and in some cases perform due diligence for security transactions. If necessary, refer domestic conflict searches to the appropriate team member for further analysis, make any changes to a client file, prepare activity reports in connection with inquiries for verification while continually building internal relationships and ensuring compliance with the rules of Canadian Law Societies.

 

 

 

 

Salary $45-50k

Qualifications:

Must be extremely detail oriented.

Possess 1-3 years experience in a legal environment  and or compliance area  in a similar role.

Completion of a college diploma

Ability to manage priorities in a fast paced environment

Interested candidates may forward a resume to  Martha Orr  morr@deangroup.ca

 


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