Current jobs related to Associate - Compliance - Bengaluru Karnataka - CSC (Corporation Service Company)

  • Compliance Associate

    1 week ago

    Bengaluru, Karnataka, India NES Fircroft Full time

    Posted: 26/05/2025 09:06:39 - Competitive Salary - Bangalore, India - Permanent **Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!** **About the Role**: Providing comprehensive legal support to ensure...

  • Associate Compliance Manage

    1 week ago

    Bengaluru, India neoworks technology llp Full time

    Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...

  • Associate - Compliance - Law (Background)

    2 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...

  • Compliance Associate

    4 days ago

    Bengaluru, India NES Fircroft Full time

    Posted: 02/09/2025 Competitive Salary Bangalore, India Permanent Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision About the Role: Providing comprehensive legal support to ensure compliance and manage risk...

  • Associate Compliance Manager

    2 weeks ago

    Bengaluru, Karnataka, India Aokah Full time

    We're Hiring: Associate Compliance Manager @ AokahBangalore | HybridDo you see compliance as more than checklists more like the architecture of trust and scale?Are you ready to design guardrails that let innovation move with confidence?This is your moment.At Aokah, we don't just meet regulations - we build resilient, audit-ready foundations that power global...

  • Compliance Associate

    1 day ago

    Bengaluru, India NES Fircroft Full time

    Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and...

  • Associate Compliance Manager

    2 weeks ago

    Bengaluru, Karnataka, India Aokah Full time

    We're Hiring: Associate Compliance Manager @ AokahBangalore | HybridDo you see compliance as more than checklists more like the architecture of trust and scale?Are you ready to design guardrails that let innovation move with confidence?This is your moment.At Aokah, we don't just meet regulations - we build resilient, audit-ready foundations that power global...

  • Associate Compliance Manager

    2 weeks ago

    Bengaluru, Karnataka, India Aokah Full time

    We're Hiring: Associate Compliance Manager @ Aokah Bangalore | Hybrid Do you see compliance as more than checklists more like the architecture of trust and scale? Are you ready to design guardrails that let innovation move with confidence? This is your moment. At Aokah, we don't just meet regulations - we build resilient, audit-ready foundations that power...

  • Legal and Compliance Associate

    4 days ago

    Bengaluru, India BrightCHAMPS Full time

    Job Title: Legal and Compliance Associate Location: Bangalore, Karnataka, India Open Positions: 1 About the Role We are seeking a dedicated and meticulous Legal and Compliance Associate with a strong foundation in corporate law and Company Secretary (CS) qualification. The ideal candidate will work closely with our team to manage day-to-day legal,...

  • Security and Compliance Associate

    6 days ago

    Bengaluru, Karnataka, India SAP Full time

    **We help the world run better** **Summary** Cloud Lifecycle Management Application Management team is providing central tools and architectures for provisioning and operating various SAP Cloud solutions. One of our main tools is the Service Provider Cockpit (SPC), which is the de-facto standard suite for service operations in SAP’s major cloud units like...

Associate - Compliance

2 weeks ago

Bengaluru Karnataka, India CSC (Corporation Service Company) Full time

**Designation : Associate Compliance**:

- **Location : Bangalore**:

- **Schedule : 45 hours per week**:

- **Hybrid
Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.

In today's corporate and trust landscape, the focus on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance has never been more critical. At CSC, we're witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication and judgement skills.

We're seeking an enthusiastic Associate Compliance to join us in reviewing client files, conducting KYC documentation checks for individuals and corporations, and ensuring compliance excellence. We're looking for a dynamic, team player with strong analytical and communication skills, along with experience in conducting periodic and remediation reviews.

**Here's what you'll be doing**
- Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
- Coordinating all CDD-KYC activities for the allocated client portfolio.
- Diligent screening of clients and associated parties.
- Conducting thorough client risk assessments.
- Effectively communicating CDD-KYC requirements to internal teams and external clients.
- Crafting submissions and representing the team at local Client Acceptance Committee meetings.
- Collaborating closely with client servicing teams to ensure seamless operations.

**What technical skills, experience, and qualifications are we looking for?**
- 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.

**Preferred qualifications**:

- A professional AML qualification or a strong desire to pursue one.

Join us at CSC where your talents are valued and your growth is nurtured. Let's embark on this journey together toward excellence in compliance and client service.

**Why work with us?**

At Intertrust Group, a CSC company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our clients. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.

CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our colleagues to bring the right solutions to market to meet client demand. That’s why we’re the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people. We’ve been voted a Top Workplace every year since 2006 and are a National Top Workplace in the U.S. for the second consecutive year and Best Place to Work in India.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and colleague referrals.
- Colleagues are eligible for an annual success sharing bonus or commission plans based on role and individual performance. Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion.

**About Intertrust Group, a CSC company**

We are the premier global business, legal, and financial services company providing knowledge-based solutions to clients worldwide. Based in Wilmington, Delaware, U.S., 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.