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About:
CSC is the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across a range of fund strategies, transactions involving capital markets participants in both public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions. They are the trusted partner of choice for more than 90% of the Fortune 500®, more than 90% of the 100 Best Global Brands®, and more than 70% of the PEI 300. Founded in 1899 and headquartered in Wilmington, Delaware, USA, CSC prides itself on being privately held and professionally managed for more than 120 years. CSC has office locations and capabilities in more than 140 jurisdictions across Europe, the Americas, Asia Pacific, and the Middle East. They are a global company capable of doing business wherever their clients are—and they accomplish that by employing experts in every business they serve. They are the business behind business®.
Role:
Senior Associate – Compliance – Law
Location:
Bangalore
Qualification:
- 3 Years + in banking or corporate services or funds services
- Bachelors or Master’s Degree in law, with excellent grades
- A professional Anti-Money Laundering Qualification
- Strong Understanding of AML, KYC, Due diligence processes
- Strong 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
- Proven analytical skills, through education or professional experience
- 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
- Ability to problem solve
- Checking and reviewing other people’s work – Four Eyes principle
- Ability to deliver training in a group setting
- Proficient MS Office/Excel skills
- 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
- A professional Anti-Money Laundering Qualification (ACAMS, CAMS, etc).
Responsibilities:
- 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 and liaise closely with Client Teams
- Check the work of others, providing feedback to enhance results, where appropriate
- Develop more junior colleagues with training, advice and mentoring
- Provide and deliver training and competency testing to the broader team
How to apply:
Interested candidates can Apply here
We have taken all measures to ensure that this opportunity, available in the corporate domain, is uploaded/provided/given on our social media platforms, including our website, and is credible, verified and sourced from authenticated/trustable sources.
