Senior Paralegal – Banking at CGI — NeverHard

Position Description: We are seeking a Senior Paralegal with strong expertise in corporate banking operations, banking legal documentation, and coordination with international financial institutions. The selected candidate will support a high volume of global banking activities, including account openings and closures, signatory management, compliance requests (KYC/AML/FATCA), legal documentation coordination, and implementation of specialized banking services. Your future duties and responsibilities: Bank Account Openings and Closures . Manage bank account openings across multiple countries. . Request GL bank account numbers for new bank accounts. . Coordinate large scale bank account closures. Signatory and Banking Authorization Management . Prepare and coordinate signatory changes. . Coordinate execution of legal documents. . Maintain up to date the bank accounts and signatories database. . Handle banking authorization requests (DOL). Banking Compliance . Process KYC, AML, and FATCA requests. . Support external auditors with annual bank confirmations. . Ensure compliance for documentation related to banking services. Legal Documentation & Banking Services . Prepare, review, and coordinate legal documents related to banking services. . Handle banking authorization requests (DOL). . Manage updates to banking contacts and authorized access lists. . Support implementation of specialized banking services. . Liaise with banks for mergers, acquisitions, and account reactivations. Administrative & Coordination Tasks . Maintain and update the master bank account database. . Coordinate internal and external signatures. . Collaborate with global legal, finance, and operational teams. Required qualifications to be successful in this role: . Minimum of 5 years of experience as a paralegal. . Proven experience in banking law or corporate bank account management would be an asset. . Strong ability to manage a high volume of complex files. . Excellent rigor, autonomy, and organizational skills. . Fluency in English and French. . Intermediate knowledge of Microsoft Office (Word, Excel et PowerPoint). . Intermediate knowledge of Microsoft Office (Word, Excel, PowerPoint). CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $50,000–$100,000 This role is an existing vacancy. #LI-YH1 Bilingualism (French and English) is required for this position due to the nature of the role requiring interaction with national and global clients. Skills: Detail-oriented Document Management English French Team Collaboration Banking Legal concept knowledge What you can expect from us: Together, as owners, let’s turn meaningful insights into action. Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because… You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction. Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise. You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons. At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer, being able to perform your best during the recruitment process is important to us. If you require an accommodation, please inform your recruiter. To learn more about accessibility at CGI, contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries. Come join our team—one of the largest IT and business consulting services firms in the world.