Hybrid Legal Document Processor — Tax & Compliance

United Nations Federal Credit Union; New York (NY); Hybrid; USD 55,000 - 60,000; Full time

Job summary

United Nations Federal Credit Union seeks a detail-oriented documents processor in NYC. Under supervision, you will review legal and tax documents, verify member information, and ensure compliance with state and federal regulations. This hybrid role supports service excellence and protects confidentiality.

You will perform risk-based document evaluation, escheatment duties, and maintain accurate member records while upholding UNFCU's ethics and standards.

Qualifications

• High School Diploma is required.
• 2 years of experience in legal documentation processing in banking or related environment.
• Strong knowledge of U.S. and non-U.S. taxpayer status, legal/tax documentation, and confidentiality regulations.
• Proficient in legal processing best practices with MS Office.
• Strong organizational skills with ability to prioritize tasks and manage multiple responsibilities.
• Flexible and adaptable, capable of handling a variety of work responsibilities.
• Able to interpret documents, make sound decisions, and build relationships across the organization.

Responsibilities

• Uphold UNFCU's mission and service excellence in communications with colleagues and members.
• Review deceased memberships and ensure timely responses.
• Evaluate documents and apply risk-based analysis to determine validity.
• Review tax documents and apply risk-based analysis.
• Perform escheatment duties and organize funds transfer to state agencies for payout.
• Verify member's taxpayer status and keep records up to date.
• Ensure compliance with laws and UNFCU's Code of Ethics & Business Conduct.

Skills

MS Office

Analytical skills

Organizational skills

Time management

Communication

Education

High School Diploma

Job description

United Nations Federal Credit Union seeks a detail-oriented documents processor in NYC. Under supervision, you will review legal and tax documents, verify member information, and ensure compliance with state and federal regulations. This hybrid role supports service excellence and protects confidentiality.

You will perform risk-based document evaluation, escheatment duties, and maintain accurate member records while upholding UNFCU's ethics and standards.