Levies and Garnishment Unit, Analyst, Legal Operations
Core
Review and analyze legal processes (levies, garnishments, subpoenas) to determine firm possession of subject property, restrict assets, and produce compliant documents.
Role type
Analyst, Legal Operations (Levies and Garnishment Unit)
Builds
Compliance documentation and asset restriction actions for Morgan Stanley
Domain
Financial Services / Legal Compliance
Required skills
Legal document analysis, asset restriction, document production, account balance analysis, legal process research, response drafting, outside counsel liaison, regulatory compliance, financial services knowledge, process efficiency identification
Preferred skills
LLB degree, law firm or legal department experience, technical system proficiency
Technologies
Microsoft Office, Internet, Website navigation
Responsibilities
Perform intake functions for new legal matters, open and conclude assigned matters in systems, analyze matters to determine property possession and restrict assets, organize and redact documents for production, research levies for existing and non-existing accounts, draft responses to legal processes, liaise with outside counsel, collaborate with branch offices, submit checks to Accounts Receivable, adhere to financial services and regulatory requirements
Seniority
Junior Analyst (0.6 - 1.5 years post-qualification experience)