CSC
CSC
CSC सार्वजनिक और निजी बाजारों में काम करने वाले संगठनों के लिए वैश्विक व्यावसायिक प्रशासन और अनुपालन समाधान प्रदान करता है। इसकी सेवाएँ वैकल्पिक परिसंपत्ति प्रबंधकों और पूंजी बाजार के प्रतिभागियों को फंड प्रशासन, कॉरपोरेट ट्रस्ट, एस्क्रो, अनुपालन और शासन, डोमेन नाम प्रबंधन, डिजिटल ब्रांड सुरक्षा तथा साइबर सुरक्षा के माध्यम से सहायता देती हैं। 140 से अधिक अधिकार-क्षेत्रों में संचालन और 120 से अधिक वर्षों के इतिहास के साथ, CSC ग्राहकों को जटिल व्यावसायिक, नियामकीय और डिजिटल आवश्यकताओं का प्रबंधन करने में मदद करता है।

AML Specialist in Madrid (Hybrid)

Join CSC as an AML Specialist in Madrid, supporting KYC, client due diligence, AML risk management, and corporate documentation for a global business services provider.

विवरण

  • Implement internal procedures and protocols, including completing Viewpoint records and submitting time sheets
  • Manage clients’ legal documentation
  • Review applications to confirm compliance with applicable laws and regulations
  • Prepare AML risk reports and the AML Procedures Manual
  • Draft AML resolutions or minutes for AML plan approval and coordinate signature collection
  • Review AML transactions and respond to monitoring requests from the legal department
  • Review and update risk reports and the AML Procedures Manual
  • Develop training plans and corrective action plans
  • Support external AML audits
  • Collect and assess compliance information, background details, and risk appetite during client due diligence
  • Review identification, source of wealth, source of funds, and fund-traceability documentation, and advise on approval
  • Conduct integrity and reputational checks on client structures using World-Check, internet research, and press coverage
  • Request additional information from clients when required
  • Maintain relationships with servicers, lawyers, and client representatives throughout due diligence processes
  • Inform clients about issues that could delay or prevent due diligence and asset sales
  • Help prepare AML materials for board of directors meetings
  • Attend board meetings when required
  • Prepare AML resolutions for inclusion in board minutes
  • Document and archive completed work and update the relevant systems
  • Serve as a support resource and point of reference for junior staff and new joiners

आवश्यकताएँ

  • Fluent Spanish and English proficiency at B2/C1 level
  • Experience completing Viewpoint records and submitting time sheets
  • Knowledge of applicable AML laws and regulations
  • Experience or knowledge in preparing AML risk reports and Procedures Manuals
  • Knowledge of AML monitoring processes and external AML audits
  • Experience conducting client due diligence, including identification, source of wealth, source of funds, and fund tracing
  • Experience performing integrity and reputational checks using World-Check, internet research, and press coverage
  • Knowledge of legal structures and different types of legal entities
  • Broad and solid understanding of the local legal and regulatory framework
  • Ability to identify, understand, and communicate project-related risks
  • Ability to understand and provide comments on legal and tax documents
  • Strong language and formatting skills with close attention to detail
  • Ability to research legislation and specialist subject areas
  • Legal qualification or another relevant professional qualification
  • Commercial and business-minded approach
  • Ability to prepare minutes, AML documentation, and other legal documents using templates, recordings, and historical data
  • Ability to tailor communication to different audiences and write clear, concise information

लाभ

  • Annual profit-sharing bonuses or commission plans tied to individual performance
  • Competitive and comprehensive benefits package
  • Annual leave
  • Tuition reimbursement
  • Referral bonuses
  • Support and resources for colleagues with disabilities
  • Global career opportunities
  • Diverse, growth-oriented environment
  • Hybrid or remote working options based on business needs and local regulations

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