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Compliance Specialist
3 months ago
Hi,
Warm greetings We have an immediate job opportunity for a Associate - Compliance
Please find below the Job Description and do let me know if you would be keen on exploring this opportunity with us.
Please log into to know more about the company before appearing for the interview.
To begin the process, please use the following link
Job Title: Associate Compliance
Location: Bangalore
Schedule: 45 hours per week
Work Arrangement: Hybrid
About Us:
Join our vibrant team at CSC, where growth and development are at the core of our values. We offer unparalleled opportunities across our local and global offices, dedicated to nurturing your professional journey.
Job Description:
We are seeking an enthusiastic Associate Compliance professional to join our team. In this role, you will review client files, conduct KYC documentation checks, and ensure compliance excellence. We are looking for a dynamic team player with strong analytical and communication skills, and experience in conducting periodic and remediation reviews.
Key Responsibilities:
- Conduct comprehensive CDD-KYC documentation checks for individuals and corporations.
- Coordinate all CDD-KYC activities for the allocated client portfolio.
- Screen clients and associated parties diligently.
- Apply SDD, CDD, and EDD as needed.
- Conduct thorough client risk assessments.
- Communicate CDD-KYC requirements to internal teams and external clients.
- Represent the team at local Client Acceptance Committee meetings.
- Collaborate closely with client servicing teams for seamless operations.
Qualifications:
- Minimum of 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 to engage directly with clients via written correspondence, telephone, and virtual meetings.
- Demonstrated presentation skills.
Preferred Qualifications:
- Professional AML qualification or a strong desire to pursue one.
