KYC Compliance

3 weeks ago

Bengaluru, India CSC Full time

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:

  • Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations
  • Co-ordinate all CDD/KYC activity for the client portfolio allocated
  • Carry out screening of clients and connected parties
  • Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
  • Undertake Customer Risk Assessment
  • Communicate CDD/KYC requirements to internal teams
  • Communicate CDD/KYC requirements to external clients
  • Create submissions and represent the team at Local Client Acceptance Committee
  • 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 Law degree with excellent grades
  • Understanding of AML, KYC, Due diligence processes
  • Understanding of financial sanctions and ability to learn screening solutions (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


About Us

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.


Organization

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.
  • We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
  • Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.
  • CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

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