Legal Processor
Not Disclosed•Full-TimeHybrid
location_onSkinny's Cantina, 4705, Center Boulevard, Hunters Point, Long Island City, Queens, Queens County, New York, 11109, United States
UNFCU is a global not-for-profit financial institution dedicated to serving the United Nations community. Our mission is to provide peace of mind to our members and colleagues, striving for service excellence in everything we do. At UNFCU, the people are what make the organization special; those who choose to work here often find personal fulfillment, professional growth, and a purposeful culture.
This position plays a vital role in maintaining the integrity of our member records and ensuring compliance with complex legal and organizational requirements. Working under general supervision, you will process moderately difficult legal documents, verify member information, and ensure adherence to both governmental regulations and UNFCU policies.
You will be the guardian of our compliance standards, reviewing communications regarding deceased memberships, evaluating documents through risk-based analysis, and managing tax certifications. Your work ensures that funds are properly organized and transferred to state agencies during escheatment processes and that member records remain accurate and up-to-date. This role requires a balance of analytical precision and relationship building, as you interpret documents, make sound decisions within your authority, and collaborate across all levels of the organization.
Applications are reviewed on a rolling basis. Selected candidates will be contacted for an interview to discuss their experience and fit for the team.
UNFCU is an equal opportunity employer committed to creating an inclusive environment for all employees. We celebrate diversity and prohibit discrimination and harassment of any type. All applicants will be considered for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by country, federal, state, or local laws.
Work model: Hybrid
Skinny's Cantina, 4705, Center Boulevard, Hunters Point, Long Island City, Queens, Queens County, New York, 11109, United States
New York, New York
Highly detail-oriented with strong analytical skills and the ability to adapt to changing situations. Solid expertise of U.S. and non-U.S. taxpayer status, legal/tax documentation, and confidentiality/disclosure regulations. Understanding of legal processing best practices and techniques.
Skills: MS Office, Legal Documentation Processing, Tax Certification, Restraining Notices, Tax Levies, Death/estate Claims, Unclaimed Funds, Risk-Based Analysis, Due Diligence, Escheatment.
Education: High School Diploma required.
The United Nations Federal Credit Union (UNFCU), established in 1947, operates as a member-owned, not-for-profit cooperative within the financial services industry. Headquartered in Long Island City, New York, the institution provides banking, investment, and insurance products to the global United Nations community. The organization serves over 200,000 members across more than 200 countries and manages assets exceeding USD $8 billion. With a workforce of over 700 employees, UNFCU maintains a physical presence in New York City, Washington, D.C., and McLean, Virginia, alongside representative offices in Geneva, Vienna, Nairobi, Rome, and Entebbe.
UNFCU emphasizes social responsibility and supports various causes worldwide. The organization is dedicated to embedding diversity, equity, inclusion, and belonging throughout its operations. A dedicated DEIB Council and multiple business resource groups work to foster an environment where differences drive organizational success. Staff members reflect the global membership base, enabling the institution to connect effectively with individuals from diverse backgrounds. As an Equal Opportunity and Affirmative Action Employer, UNFCU offers comprehensive benefits including medical coverage, a 401(k) with immediate vesting, and a defined benefit cash balance plan to support its workforce.
Browse more roles: All UNFCU jobs, legal jobs on Recrutus.
Experience
2+ yrs (Mid Level)
Education
High School Diploma required
Job Type
Full-Time
