Associate - Compliance - Law (Background)
7 days ago
Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.
In today's corporate and trust landscape, the focus on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance has never been more critical. At CSC, we're witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication and judgement skills.
We're seeking an enthusiastic Associate Compliance to join us in reviewing client files, conducting KYC documentation checks for individuals and corporations, and ensuring compliance excellence. We're looking for a dynamic, team player with strong analytical and communication skills, along with experience in conducting periodic and remediation reviews.
Here's what you'll be doing
- Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
- Coordinating all CDD-KYC activities for the allocated client portfolio.
- Diligent screening of clients and associated parties.
- Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.
- Conducting thorough client risk assessments.
- Effectively communicating CDD-KYC requirements to internal teams and external clients.
- Crafting submissions and representing the team at local Client Acceptance Committee meetings.
- Collaborating closely with client servicing teams to ensure seamless operations.
What technical skills, experience, and qualifications are we looking for?
- At least two years of experience in banking or corporate services.
- Bachelor's or master's degree with outstanding academic credentials.
- Proficiency in AML, KYC, and due diligence processes.
- Familiarity with financial sanctions and willingness to learn screening solutions such as World Check.
- Experience in conducting client risk assessments using enterprise methodologies.
- Strong analytical skills, including proficiency in MS Office and Excel.
- Exceptional written and verbal English communication skills.
- Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).
- Demonstrated presentation skills, including experience in delivering information in one-on-one or small group settings.
Preferred qualifications:
- A professional AML qualification or a strong desire to pursue one.
Join us at CSC where your talents are valued and your growth is nurtured. Let's embark on this journey together toward excellence in compliance and client service.
About Intertrust Group, a CSC company
We are the premier global business, legal, and financial services company providing knowledge-based solutions to clients worldwide. Based in Wilmington, Delaware, ., we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, with more than 8,000 employees. We are the business behind business.
Working with us means entering a dynamic, international, and growth-oriented company. Diverse teams give us a competitive advantage and drive innovation. We’re committed to attracting, developing, and retaining talented people who create an environment where everyone is valued and respected. CSC is an equal opportunity employer.
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