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Legal Account Processing Specialist

3 months ago

Raleigh, United States Insight Global Full time

Legal Account Processing Specialist

6-month contract (possibility for extension and conversion)

Hybrid (4 days onsite and 1 day remote after training)

Raleigh, NC


Required Skills and Experience *

2 years professional experience either within banking/financial services OR legal background

Basic knowledge of Excel


Job Description *

We are seeking a detail-oriented and organized individual to join our team as a Legal Account Processing Specialist.


This position supports the management and review of legal documents affecting the Bank. Analyzes documentation related to legal matters such as search and seizure warrants, garnishments, court orders, court summons, and other requests

Review - Reviews legal documentation to determine the nature of the request and the necessary subsequent action. Identifies client account associated with the request. Sources information by retrieving from multiple Bank resources, credit cards, wires, IP addresses, statements, signature cards and other methods of validation.

Business Support - Takes appropriate administrative steps to comply with legal requests which may involve seizing client assets, placing holds, closing accounts, and other actions. Processes responses, payments, notifications to external parties, and monthly reports. Works closely with clients, law enforcement, attorneys, and courts.

Documentation - Compiles, evaluates, and maintains legal or court-related documentation. Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications. Analyze and give verbal or written explanations of sourced information to law enforcement, agents and attorneys and certifying and mailing to respective requestors.

Client Service - Communicates and clarifies legal requests to clients. Explains actions taken on client accounts or information as a result of legal requests. Verifies and notifies victims of identity theft.