Financial Administrator Specialist - Customer Due Deligence

JOB DESCRIPTION

Location: Bangalore, India (Hybrid)

This is a hybrid position based in Bangalore, India. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working.

Note: Shift timings will be 6:00pm to 3:00am (IST).

We give you a world of potential.

Support is awesome in the way trust makes it work! When you join this dynamic team as an Financial Administrator Specialist, you will enjoy a career, teamwork, flexibility, and leadership you can trust to help accelerate your personal and professional goals. Come be a part of a world of potential at Computershare Business Support Services.

Corporate Trust is a market leader with decades of experience as a provider of trustee and sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients with a best-in-class reputation built on our high-touch approach to client service we are looking for people to join us and be a part of our exciting future as one of the top corporate trust firms globally.

If you're a match to those skills and have the passionate drive to be part of something truly amazing, while working on a diverse team and have the willingness to learn multiple tasks, then this is the perfect opportunity for you!

A role you will love.

We give you a world of potential.

Support is awesome in the way trust makes it work! When you join this dynamic team as an Financial Administrator Specialist, you will enjoy a career, teamwork, flexibility, and leadership you can trust to help accelerate your personal and professional goals. Come be a part of a world of potential at Computershare Business Support Services.

Corporate Trust is a market leader with decades of experience as a provider of trustee and sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients with a best-in-class reputation built on our high-touch approach to client service we are looking for people to join us and be a part of our exciting future as one of the top corporate trust firms globally.

If you're a match to those skills and have the passionate drive to be part of something truly amazing, while working on a diverse team and have the willingness to learn multiple tasks, then this is the perfect opportunity for you!

• Team member must have Know Your Customer, Customer Information Program, Anti Money Laundering and Bank Secrecy Act knowledge in addition understanding the various types of entities and the documentation requirements required
• To Perform Due diligence reviews on potential clients of the firm in accordance with every policy and procedure.
• Navigate public databases and internal systems to identify and verify due diligence information
• identify missing CD documentation and remediate as appropriate
• conduct screening checks on clients and undertake follow-up research as required
• Ability to work well under pressure and to tight deadlines enough demanding environment
• maintains high levels of accuracy and attention to detail
• Substantial knowledge and understanding of anti-money laundering verification process
• should understand identifications screenings and sanctions
• Person from Operation demonstrating good core knowledge of applying KYC within a financial institution.
• Analyze client data, Documentation and negative news in order to determine client risk profile as established under the global KYC procedures

• Any bachelor's degree: 4 to 6 years related experience in AML/ BSA.
• Experience reading and interpreting complex legal documents Customer service focus with experience actively listening, eliciting information, comprehending customer issues/needs, and recommending solutions. Advanced Microsoft Office (Word, Excel, and Outlook) skills Ability to navigate multiple computer systems, applications, and utilize search tools to find information. Strong analytical skills with high attention to detail and accuracy. excellent verbal, written, and interpersonal communication skills. Effective organizational, multi-tasking, and prioritizing skills Solid problem solving and decision making skills. Ability to instruct others. Ability to interact with all levels of an organization. Ability to work independently, proactively, innovatively, and creatively while exercising sound judgment.
• Ability to work independently
• Knowledge and understanding of corporate trust: industry, products, and processes
• Anti Money Laundering, Bank Secrecy Act and Know Your Customer concepts. CAMS certified desired, but not required.
• Ability to develop and execute business strategies tied to a common vision, which maximizes revenue and profitability
• Ability to identify key issues, involve affected parties, design solutions, obtain buy-in, and communicate effectively through resolution
• Corporate Trust, Relationship Management or related experience
• Effective organizational, multi-tasking, and prioritizing skill