Ftc - Associate

About the Opportunity Job Type Fixed Term Contractor Contract duration 5 months Application Deadline 03 July 2025 Title Associate Department Financial Crime Hub Location Gurgaon Reports To Manager Level 1 Fidelity International offers investment solutions and services and retirement expertise to more than 2 8 million customers globally As a privately held purpose-driven company with a 50-year heritage we think generationally and invest for the long term Operating in more than 25 locations and with 738 5 billion in total assets our clients range from central banks sovereign wealth funds large corporates financial institutions insurers and wealth managers to private individuals Our Workplace Personal Financial Health business provides individuals advisers and employers with access to world-class investment choices third-party solutions administration services and pension guidance Together with our Investment Solutions Services business we invest 471 billion on behalf of our clients By combining our asset management expertise with our solutions for workplace and personal investing we work together to build better financial futures Find out more about what we do our history and how you could be a part of our future at Our clients come from all walks of life and so do we We are proud of our inclusive culture and encourage applications from the widest mix of talent whatever your age gender ethnicity sexual orientation gender identity social background and more As a flexible employer we trust our people to perform their role in the way that works best for them our clients and our business We are a disability-friendly company and would welcome a conversation with you if you feel you might benefit from any reasonable adjustments to perform to the best of your ability during the recruitment process and beyond About your team The core activity performed by the department is to work on client s instructions and documentations accordingly update and maintain client records on Fidelity systems It also includes verifying the clients with their ID DOCS or IVC received and draft letters in case of incorrect docs monitoring Fraud doing checks for politically exposed and sanctions personnel Additionally there are couple of control reports processed by the team About your role The role involves ensuring customer both internal FIL staff and external FIL investors instructions are dealt accurately and in timely manner The specific set of duties will depend on which team an individual join The individual is required to liaise with various teams across locations to ensure work is completed on time and any potential issues are escalated in a timely manner to the appropriate level of management Along with managing the daily work the individual would also be required to pick up additional tasks and responsibilities efficiently depending on his tenure and experience within and outside the team About you Initial risk assessment of new periodic clients trust Corporate to determine whether a review should be initiated Review of all client documentation including legal documentation source of wealth evidence and client due diligence Preparing client profiles and summaries of source of wealth Review PEP sanction checks and media searches to identify potential high-risk factors Independently collect and review due diligence documentation and AML risk factors on client accounts Deliver ongoing monitoring of client relationships via Periodic KYC reviews and trigger events including AML and adverse media screening of clients Review and approval of clients documentation and source of wealth information and evidence Ensuring we have all necessary data related to the client Manage blocking and unlocking of accounts and be involved in initial outreach client communication Feel rewarded For starters we ll offer you a comprehensive benefits package We ll value your wellbeing and support your development And we ll be as flexible as we can about where and when you work - finding a balance that works for all of us It s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team For more about our work our approach to dynamic working and how you could build your future here visit careers fidelityinternational com For more about our work our approach to dynamic working and how you could build your future here visit careers fidelityinternational com