Associate - Compliance - Law (Background)

4 days 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**:

- Accurately perform the periodic regulatory review of client acceptance files, in line with applicable laws, legislations, policies and procedures
- Responsible for the monthly completion of the number of periodic regulatory review of client acceptance files, as agreed with the Client Teams and Assistance Vice President
- Actively contribute to the performance of the periodic regulatory review of client acceptance files, in line with the Compliance file review budget set for the year
- Preparation of a GAP analyses to determine the missing and to be requested CDD/KYC information
- Responsible for managing the client outreach process together with the Client Team. Client outreach will be timely, client friendly, to the point, and minimized in both number of times and/or questions
- Coordinating and executing event driven reviews for client entities in close cooperation with the Client Teams
- Assist with keeping all compliance data quality related matters of Client Teams updated
- Carry out screening of clients and connected parties
- Undertake Customer Risk Assessment
- In consultation with the Client Teams, create submissions and represent the team at Local Client Acceptance Committee meetings
- 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 in law, with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions and formalization of a conclusion on the results (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.

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