Associate - Compliance
2 weeks 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.
Why work with us?
At Intertrust Group, a CSC company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our clients. 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 colleagues to bring the right solutions to market to meet client demand. That’s why we’re 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’ve been voted a Top Workplace every year since 2006 and are a National Top Workplace in the . for the second consecutive year and Best Place to Work in India. We offer challenging work and career opportunities. Most positions are filled with internal moves and colleague referrals. Colleagues are eligible for an annual success sharing bonus or commission plans based on role and individual performance. 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.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.
-
Compliance Associate
3 days ago
bangalore, India CSC Full timeDesignation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybridJoin 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...
-
Compliance Associate
3 days ago
bangalore, India CSC Full timeDesignation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid 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,...
-
Prod Compliance Sr. Associate
3 weeks ago
bangalore, India ADCI - Karnataka Full timeThe Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate is...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Prod Compliance Sr. Associate
3 weeks ago
Bangalore, India Amazon Full timeDescription The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance...
-
Associate - Compliance - Law (Background)
2 weeks ago
bangalore, India Corporation Service Company Full timeAssociate 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...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Senior Associate
2 days ago
bangalore, India Corporation Service Company Full timeSenior Associate Bangalore 45 Hours weekly Hybrid Intro: CSC 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...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
Senior Tax Associate, Transaction Tax Compliance
2 weeks ago
bangalore, India Ryan Full timeTo perform the job successfully, the candidate should have a basic understanding of Tax and accounting concepts and excellent analytical & problem-solving abilities. High attention to detail, ability to meet strict deadlines and good communications is critical. Basic or Intermediate knowledge of Microsoft® Word, Access, Excel, Outlook, Internet navigation...
-
Senior Tax Associate, Transaction Tax Compliance
3 weeks ago
Bangalore, India Ryan Full timeTo perform the job successfully, the candidate should have a basic understanding of Tax and accounting concepts and excellent analytical & problem-solving abilities. High attention to detail, ability to meet strict deadlines and good communications is critical. Basic or Intermediate knowledge of Microsoft® Word, Access, Excel, Outlook, Internet navigation...
-
KYC/AML-Compliance Operations
2 weeks ago
bangalore, India Acuity Knowledge Partners Full timeOpportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The...
-
Functional Compliance
2 weeks ago
bangalore, India State Street Full timeConduct Risk Compliance – Associate 2 - Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may...
-
bangalore, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Functional Compliance
3 weeks ago
Bangalore, India State Street Full timeConduct Risk Compliance â Associate 2, Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...
-
Functional Compliance
2 weeks ago
bangalore, India State Street Full timeConduct Risk Compliance – Senior Associate, Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and...
-
Functional Compliance
2 weeks ago
Bangalore, India State Street Full timeConduct Risk Compliance â Associate 2 - Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...
-
Functional Compliance
4 weeks ago
Bangalore, India State Street Full timeConduct Risk Compliance â Senior Associate, Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...
-
Sr. Associate Process
2 weeks ago
bangalore, India Zeta Services Inc. Full timeAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...
-
KYC/AML-Compliance Operations
2 weeks ago
Bangalore Urban, India Acuity Knowledge Partners Full timeOpportunity- KYC/AML-Compliance operations (Associate/Senior Associate)Location- Bangalore/Gurgaon/PuneDescriptionThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process...
