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Associate/Senior Associate, Compliance Specialist

Associate/Senior Associate, Compliance Specialist

CSC

1 - 6 years

3 - 8 Lacs

bengaluru

Posted:-1 days ago| Platform:

Apply

Skills Required

business administration supervisor manager quality assurance compliance anti money laundering relationship ms office client onboarding client management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Associate Client Onboarding Specialist

Location:

Bangalore

Department:

Fund Services

Vacancy Type:

Permanent

Work Timings:

APAC

Work Mode:

Hybrid

The position:

As an Associate Client Onboarding Specialist, you will be responsible for ensuring a smooth onboarding experience for new clients and the ongoing account maintenance. You will work closely with various Fund Services teams across APAC.

Roles Responsibilities:

Assist the end-to-end onboarding process for new clients, including documentation collection and verification in accordance with internal guidelines and procedures
Conduct KYC (Know Your Customer), and AML (Anti-Money Laundering) checks to ensure compliance with regulatory requirements
Ensure effective and timely communication with various stakeholders, including the operation teams, relationship managers, compliance and clients
Maintain detailed and accurate records in the client management system
Assist ongoing client account review and maintenance
Engage in ongoing development to support overall client onboarding process including system enhancements
Stay knowledgeable of industry and regulatory standards
Ensure that quality assurance is integral to all deliverables
Escalate issues/potential issues to your supervisor
Participate in any ad hoc tasks/projects assigned by your supervisor

Your Profile:

Degree holder in business administration or related discipline
Preferable with at least 1 year of experience in client onboarding
Excellent English written and verbal communication skills and ability to communicate across multiple regions
Ability to work independently and collaborate effectively with remote team members
Proficient in Microsoft Office applications
Multi-tasking, attentive to details, time sensitive, pro-active with responsible attitude and reliable for any assigned work
Positive attitude and able to adapt in new challenges

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