Senior Associate Bangalore 45 Hours weekly Hybrid Intro: CSC 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\xe2\x80\x99re hiring for Senior Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks and verification 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\xe2\x80\x99ll 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 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
What technical skills, experience, and qualifications do you need?
3 Years + in banking or corporate services or funds services
Bachelors or Master\xe2\x80\x99s 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 \xe2\x80\x93 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
Professional Qualifications:
A professional Anti-Money Laundering Qualification (ACAMS, CAMS, etc).
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