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Compliance Associate

2 months ago

Bengaluru, Karnataka, India Corporation Service Company Full time

About the Role

We are seeking a highly skilled Compliance Associate to join our team at Corporation Service Company. As a Compliance Associate, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your client (KYC) regulations.

Key Responsibilities

  • Evaluate client files and conduct comprehensive client due diligence (CDD) and KYC documentation checks for individuals and corporations.
  • Coordinate all CDD-KYC activities for the allocated client portfolio.
  • Screen clients and associated parties diligently.
  • Apply simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.
  • Conduct thorough client risk assessments.
  • Effectively communicate CDD-KYC requirements to internal teams and external clients.
  • Craft submissions and represent the team at local Client Acceptance Committee meetings.
  • Collaborate closely with client servicing teams to ensure seamless operations.

Requirements

  • 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.

About Corporation Service 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.