Legal Processor

  • Job Reference: 425340958-2
  • Date Posted: 17 November 2021
  • Recruiter: United Nations Federal Credit Union
  • Location: Long Island City, New York
  • Salary: On Application
  • Sector: Legal
  • Job Type: Permanent

Job Description

Why join this team:

The United Nations Federal Credit Union is dedicated to serving the people who serve the world by enriching the lives of its members.

What you'll do:
  • Solicit tax certifications for members with expiring and invalid tax status
  • Review tax documents and apply risk-based analysis to determine validity
  • Perform due diligence as required by state laws for yearly escheatment; organize funds transfer to state agencies for final payout
  • Review communications for deceased memberships and ensure timely responses
  • Review and process court orders received from any local, state or federal agency; notify members and correspond with agencies and/or legal entities to ensure compliance
What we're seeking:
  • High School diploma and 2 years of experience in legal documentation processing (tax certification, restraining notices, tax levies, death/estate claims and unclaimed funds) in a banking or related environment
  • Strong oral & written communication skills
  • Computer proficiency and working knowledge of MS Office
  • Willingness to work flexible work hours

What makes you stand out:
  • Strong oral & written communication skills
  • 2 years of experience in legal documentation processing (tax certification, restraining notices, tax levies, death/estate claims and unclaimed funds) in a banking or related environment

Who we are:

UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to providing peace of mind to our members and colleagues and strive to achieve service excellence in all that we do. The best part of UNFCU is the people. Those that choose to work with us often find personal fulfillment, professional growth and a purposeful culture.