Are you a law graduate/ legal professional looking for job opportunities as a Senior Associate? This opportunity might be of interest to you!
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 Operations
Location:
Bangalore
Qualifications:
· 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
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 (“KYC”) 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
How to Apply:
Interested candidates can Apply here (Click here)
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