Associate
Bangalore
45 Hours weekly
Hybrid
Intro:
Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
We’re hiring for an Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with good analytical and communication skills with experience in performing periodic reviews and remediation reviews
Some of the things you’ll be doing:
- Accurately perform the periodic regulatory review of client acceptance files, in line with applicable laws, legislations, policies and procedures
- Responsible for the monthly completion of the number of periodic regulatory review of client acceptance files, as agreed with the Client Teams and Assistance Vice President
- Actively contribute to the performance of the periodic regulatory review of client acceptance files, in line with the Compliance file review budget set for the year
- Preparation of a GAP analyses to determine the missing and to be requested CDD/KYC information
- Responsible for managing the client outreach process together with the Client Team. Client outreach will be timely, client friendly, to the point, and minimized in both number of times and/or questions
- Coordinating and executing event driven reviews for client entities in close cooperation with the Client Teams
- Assist with keeping all compliance data quality related matters of Client Teams updated
- Carry out screening of clients and connected parties
- Undertake Customer Risk Assessment
- In consultation with the Client Teams, create submissions and represent the team at Local Client Acceptance Committee meetings
- Liaise closely with Client Servicing Teams
What technical skills, experience, and qualifications do you need?
- 2 Years + experience in banking or corporate services
- Bachelors or Master’s degree in law, with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions and formalization of a conclusion on the results (World Check)
- Experience and ability to carry out client risk assessment, utilizing enterprise methodology
- Excellent analytical skills
- MS Office/Excel
- Excellent written and verbal English
- The ability and willingness to communicate directly with clients, both in writing and by telephone/Teams/Zoom
- Presentation skills - demonstrable experience in presenting information in one or one or small group meetings
Preferred Qualifications:
- A professional Anti-Money Laundering Qualification or desire to work towards one.
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
At CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people. We have been voted a Top Workplace every year since 2006 and are a 2022 National Top Workplace.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for an annual success sharing bonus or commission plans based on role and individual performance.
- CSC offers excellent benefits, including medical, dental, life insurance, and flexible spending and health savings accounts. We also offer you a 401(k) with employer match and profit-sharing, paid time off, tuition reimbursement, and more.
- Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion.
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