Senior Associate, Compliance Remediation



Senior Associate – Compliance Cayman Remediation  

Location: Bangalore/Chennai

Department: COE
Vacancy type: Permanent

Your responsibilities          

  • Conduct client file reviews on legal entities and natural persons to confirm the following are available and up to date

  • Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation (for natural persons: ID, residence proof, Source of wealth/funds & for legal entities: corporate records like Registers of directors/Members, constitutional documents like M& A, Incorporation certificates etc) and raise action points where missing or inadequate

  • Undertake AML/KYC analysis on the client files viz screening of entities and related parties & confirming, discounting or escalating findings

  • Based on above events undertake risk assessments and application of SDD, CDD and EDD as relevant.

  • Follow up with local business teams and clients on missing requirements to facilitate collection and updating of system records

Your profile

  • Minimum of 5 years of compliance experience in industry and/or professional practice for associate (for Senior Analyst,  ideally 3 to 5 years of the same experience detailed)

  • Understanding of AML, KYC, Due diligence processes and “ideally” corporate regulatory obligations both locally and globally

  • Exposure and experience in screening tools such as World Check, Google Checks, DueDil, Dow Jones Risk & Compliance, Encompass, Sanction Scanner

  • Proficiency in MS Office/ Excel

  • Open to working in shifts

About Intertrust Group

Intertrust Group is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. We have over 4,000 employees across 30 jurisdictions in Europe, the Americas, Asia Pacific and the Middle-East. Together as a team we deliver high-quality, tailored fund, corporate, capital market and private wealth services to our clients, with a view to building long-term relationships.

What we offer you

Working at Intertrust means entering a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

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