Paralegal - Corporate Governance
Your Job
Join our dynamic team at Koch Capabilities, LLC as a Paralegal - Corporate Governance, where you'll play a pivotal role in ensuring our compliance with anti-money laundering (AML) regulations across the globe.
As part of a robust team of legal professionals based in Wichita, you'll be at the heart of corporate governance and transactional support for Koch's global entities.
This position offers a unique opportunity to collaborate with tax, legal, compliance, treasury, and business teams to navigate the complexities of AML compliance, while maintaining and updating critical databases, monitoring regulatory changes, and supporting the implementation of innovative compliance tools.
Our Team
We are a team of 30+ lawyers and paralegals based in Wichita providing full corporate governance and transaction support to the global Koch businesses, from planning through implementation and ongoing compliance for entities around the world.
What You Will Do
* Assist in the collection, verification, and analysis of requests and legal obligations to ensure compliance with AML regulations across multiple jurisdictions
* Maintain and update internal databases with accurate information for all global entities
* Collaborate with legal, compliance, treasury, and business teams to address inquiries and ensure timely resolution of compliance issues
* Monitor changes in AML regulations and update internal procedures accordingly
* Prepare and maintain comprehensive records and reports for audits and regulatory reviews
* Support the implementation of compliance tools and systems to streamline processes
* Research and analyze global AML laws and provide recommendations to legal counsel
Who You Are (Basic Qualifications)
* Experience with legal research and writing
* Experience collaborating with attorneys
* Experience using Microsoft Office applications, specifically Outlook and Word
* Experience in written communication and document review requiring a keen attention to grammar, spelling, and punctuation
* Experience managing multiple deadlines and prioritizing tasks
* Experience independently initiating tasks and successfully completing with minimal supervision
What Will Put You Ahead
* Bachelor's degree
* 1+ years of law firm and/or in-house legal experience
* 1+ years of document drafting and review experience
* Basic knowledge of anti-money laundering laws
* Experience implementing or managing Know Your Customer (KYC) requirements in a banking setting
* Basic knowledge and experience in the use of SharePoint
* A.S.
in Legal Assistant and/or Certified Paralegal designation or equivalent
At Koch companies, we are entrepreneurs.
This means we openly challenge the status quo, find new ways to create value and get rewarded for our individual contributions.
Any compensation range provided for a role is an estimate determined by available market data.
The act...
- Rate: Not Specified
- Location: Wichita, US-KS
- Type: Permanent
- Industry: Legal
- Recruiter: Koch
- Contact: Not Specified
- Email: to view click here
- Reference: 166473-en_US-US-KS-WICHITA1
- Posted: 2025-01-07 07:34:41 -
- View all Jobs from Koch
More Jobs from Koch
- Supply Planner/Sr. Supply Planner
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- ELECTRICAL TECHNICIAN - CAMDEN PLYWOOD
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Maintenance Mechanic Millwright
- Logistics Manager - Warehousing and Demobilization
- Logistics Manager - Warehousing and Demobilization
- Logistics Operator
- Plant Operator Trainee
- Production Supervisor