Job Description

:

Senior Associate - Compliance Operations

Location: Bangalore

Vacancy type: Permanent

Work Timings: 1PM to 10PM

Work Mode: Hybrid

The position

Form part of the vital chain of the on-boarding of new clients with focus on the CDD required the integrity of the data stored on our systems to ensure that compliance with regulations is effective and appropriately maintained. Assist more junior staff in their understanding of and ability to undertake this work, developing them to better service our clients. Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that Intertrust follows regulatory standards.

Your responsibilities

• Carry out reviews on the assigned portfolio of companies, trusts, foundations and partnerships and to escalate issues and opportunities identified
• Record missing requirements as action points within internal systems, following standard input protocol
• Liaise with local business teams informing them of missing requirements to facilitate collection, circulation among relevant teams, and storage within appropriate systems/applications
• Monitoring of reporting to ensure adequate progress being made to close action points, escalating to local teams according to specific escalation cycle
• Assist with the collection of know your client (\xe2\x80\x9cKYC\xe2\x80\x9d) information, including obtaining satisfactory due diligence on directors, shareholders and partners in cooperation with the Jersey business
• Collate data for AEOI reporting for a cross section of jurisdictional reporting requirements
• Ensure we hold and maintain up to date AEOI information to facilitate reporting
• Review work carried out by the associates in the team, ensuring accuracy, efficiency and legally compliant deliverables are being sent back to the Jersey client team.
• Perform client administration duties such as preparing banking payments, maintaining databases of statutory or regulatory data, identifying gaps in KYC data required, completing reviews of existing KYC data on the systems

Your profile

• Minimum of 4 years of compliance experience in industry and/or professional practice
• Demonstrable knowledge of various types of corporate, trust and partnership / fund structures and understanding the differences between each.
• Understanding of corporate governance, relevant local regulations, and best practices
• Understanding of KYC due diligence and corporate regulatory obligations, locally and globally
• 3-year degree in Administration/Commerce/Law or any related field
• Knowledge and practical reporting of FATCA, CRS (Automatic Exchange of Information - AEOI) Registration and Reporting
• Proficiency in MS Office/ Excel and database management
• An ability to work well in a team environment, independent, meticulous, pro-active, attention to detail, self-motivated and ability to adapt to new challenges
• Communication Skills: effectively conveys information and expresses thoughts and facts coherently and Fluent spoken English

About Us:

is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.\xc2\xae

CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .

Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.

Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.

About the Team:

At CSC\xc2\xae, we\'re always looking ahead, finding ways to improve and anticipate the future needs of our customers. 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 employees to bring the right solutions to market to meet customer demand. That is why we are 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 have been voted a Top Workplace every year since 2006.

• We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.

• Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

• CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

Corporation Service Company