Associate | 1.5+ yrs | CSC

Updated

04/02/2025

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Categories: Other, Archive, Finance / Tax & Accounting, Full Time, Gurgaon

CSC Recruitment | Associate | 1.5+ yrs | Gurgaon

At Corporation Service Company, we are seeking a dedicated Associate to join our team. Responsibilities include assisting with client accounts, conducting research, and supporting various projects. The ideal candidate will have strong organizational skills, attention to detail, and a collaborative mindset. Join us in delivering exceptional service and making an impact in the corporate world. Apply now!

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Associate (1.5+ yrs)

Corporation Service Company is hiring for the post of Associate. Interested and eligible candidates can read more details below.

Company Name : Computer Sciences Corporation

Job Location : Gurgaon, Haryana, India

Job Title : Associate

Education : Bachelor’s Degree

Experience : 1.5+ years

Job Id : 10576

Job Category : Client Services

Job Schedule : Full time

Locations : Unit No. 1001 to 1005, Gurgaon, Haryana, 122011, IN

CSC Recruitment 2025

What you’ll do for us –

Form part of the vital team of the Client 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.
To perform the client onboarding process diligently as per the SOP, regulations governing the Trust Offices and company’s internal policies & procedures.
Assist the ‘Associates’ in their understanding of and ability to undertake this work, developing them to better service our clients.

This role requires :

♦ Client outreach: Proactively handling various client queries in a timely and professional manner
♦ Coordination with the onshore colleagues
♦ Adherence of the client onboarding/compliance policies & procedures.
♦ Coaching, teaching, guiding team member
♦ Conduct CDD & KYC documentation on prospective clients. Following internal policies & procedures for onboarding clients in different jurisdictions/globally.
♦ Sound understanding of the potential risks and performing risk classification for every client file. Record missing requirements as action points within internal systems, following standard input protocol
♦ Carry out reviews on the assigned portfolio of companies, trusts, foundations and partnerships and to escalate issues/observations identified
♦ Liaise with local business teams (onshore) 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 UBOs, directors, shareholders and partners in cooperation with the local teams.
♦ Review work carried out by the associates in the team, ensuring accuracy, efficiency and legally compliant deliverables.
♦ Perform client administration duties such identifying gaps in KYC data required, completing reviews of existing KYC data on the systems.
♦ Perform ad hoc client administration duties like prepare & review of tasks that an Associate is expected to perform.
♦ Implementation of Data storage in Viewpoint and KYCP software’s.

Qualifications :

♦ Good customer engagement skills are required;
♦ Good documentation and process experience is required;
♦ Good written and verbal communication skills is mandatory;
♦ High level of attention to detail;
♦ Ability to perform under pressure while balancing competing priorities from multiple stakeholders;
♦ Interpersonal skills and the ability to work with people at all levels;
♦ Discretion when handling confidential information;
♦ Minimum of 1.5+ years of compliance experience in industry and/or professional practice
♦ Preferable the person should be company secretary
♦ Demonstrable knowledge of various types of corporate, trust and partnership / fund structures and understanding the differences between each.

‹‹‹ more details ›››

How to Apply :

All interested and eligible candidates can apply in online mode for Associate position.

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Associate Salary : The salary for this role is upto ₹8.0 LPA *

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About CSC,

With a legacy of over 120 years, Corporation Service Company (CSC) is a global leader in business, legal, and financial services. Offering solutions for entity management, corporate compliance, domain services, and more, CSC assists businesses in navigating complex regulatory environments. Trusted by Fortune 500 companies and law firms worldwide, CSC’s commitment to innovation and excellence sets them apart as a premier provider in their field.