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Levies and Garnishment Unit, Analyst, Legal Operations

Ms·Mumbai

Pay not stated0.6–1.5 yrsFull-time

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About the role

We’re seeking someone to join our team as an Analyst in Legal & Compliance division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk.

What you'll do

  • Responsible for reviewing and analyzing any form of legal process (levies, garnishments, subpoenas, temporary restraining orders
  • Perform intake functions for all new matters including review of all forms of legal process
  • Work closely with the LGU Supervisor regarding the distribution and assignment of matters
  • Analyzing the matters assigned to him/her to determine if the Firm is in possession of any property set forth in the controlling documents and then restricting the…
  • Organizing, redacting and staging documents for production. Understand account balances for the purpose of forced liquidations, check disbursements and related matters

What you need

  • 0.6–1.5 yrs of experience
  • Compliance
  • Documentation
  • Accounts receivable
  • LLB

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