Website Talis Group, Inc.

Talis Group’s client is a global leader in the legal industry representing corporations, financial institutions, and governmental entities. Our client is hiring a Junior Compliance Analyst for their Louisville office. This position will be conducting due diligence on new clients and provide compliance support. Hours are either 9am-5:30pm or 10am-6:30pm including an hour lunch and potential overtime. Full benefits package offered.


Highlighted Duties:

Research on new clients and part of a new business intake process and for ensuring company policies are adhered to at all times.
Liaise with legal staff, support staff and research teams to obtain information.
Document evidence obtained in a clear and concise manner.
Update client records. Utilize databases to screen clients and related parties.
Other duties as assigned.

Highlighted Requirements

Bachelor of Science or Arts degree in research or critical writing desired.
Strong PC skills including Microsoft Suite and internet research.
Ability to juggle multiple assignments with high accuracy.
Excellent communication and organizational skills
Bilingual skills a plus!

Never worked with a recruiting company before? You’re in good hands with Talis Group! If your skills and experience fit the job, we can give you the inside scoop on the company and position.
This information is a brief job summary for recruiting purposes only and does not constitute the entire job description, duties or requirements for this position.

Talis Group is an equal opportunity employer. All registrants are considered based upon your skills, performance, potential, and other qualifications, without regard to race, color, religion, sex, national origin, age, disability, pregnancy, genetic information or any other characteristic protected by applicable law.

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