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Legal & Compliance Specialist

Location : Montgomery County, MD
Job Type : Direct
Hours : Full Time
Required Years of Experience : 5
Required Education : Bachelor's Degree preferred
Travel : No
Relocation : No

Job Description :

Our client, a commercial lender in Montgomery County, MD is currently seeking a Legal & Compliance Specialist to join their team. The Legal & Compliance Specialist will review of know your customer and related compliance materials,  assist with privacy regulation compliance, track EU KYC and AML, and prepare loan documents.


 


The ideal candidate will have at least five years of experience as a paralegal or loan documentation professional, knowledge of commercial banking and lending regulations and have excellent attention to detail. A Bachelor’s degree would be a plus.


 
Required Qualifications :
 
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