Associate - Compliance

4 weeks ago

Bengaluru Karnataka, India CSC (Corporation Service Company) 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 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

**Preferred Qualifications**:
A professional Anti-Money Laundering Qualification or desire to work towards one.

ITG

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