Description

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy.
 
Responsibilities:

  • Professional responsibility and legal consultation 
  • Reviewing corporate matters
  • Legal contract review and negotiation
  • Follow up on specific clients' relationships and communication with Partners
  • General team support
  • Money-laundering prevention matters
     

Skills and Experience:

  • Law Bachelor's degree
  • Around 3 to 6 years of experience
  • Experience working on Compliance- related matters
  • Previous experience working and reviewing legal contracts
  • Previous knowledge of matters related to clients and data privacy
  • Work ethic
  • Good service attitude
  • Proactive and showing initiative
  • Good organization skills
  • Attention to detail
  • Strong collaboration skills
  • Problem-solving skills
  • Advanced level of English is required