Associate - Gcss Operations - Gurgaon, India - Fidelity International

Fidelity International

Verified Company

Gurgaon, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

About the Opportunity

Job Type:
Permanent

Application Deadline: 10 May 2023

Job Description:

Title Associate - GCSS Operations

Department General Counsel Shared Services

Location India

Reports To Senior Manager, GCSS Operations

Level Grade 2

We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our General Counsel Shared Services team and feel like you're part of something bigger.

About your team

General Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expertise through our specialist teams.

GC comprises of Legal, Risk, Compliance, Tax, and Public Policy & Strategic Relationship Management.

General Counsel Shared services (GCSS) function is a global centre of expertise currently being built out in Dalian and India.

It provides operational support and services to the General Counsel function.

About your role

About you

Support the Fraud Prevention Control team in UK with investigation of fraud attempts on client accounts.
Verification of new hires and vendors onboarded on FIL platform from AML and FPC perspective.
Daily, Weekly and Monthly reviews of suspicious trade activities.
Periodic reviews of watchlists and validation of vendors.
Monitoring of Bounce cheque cases for any suspicious or fraudulent activities.
PEP and country trades review.
Control reviews of all AML tasks and validation of appropriate functioning of all controls
Daily KYC reviews and any escalations to be appropriately escalated to compliance.
Call monitoring and statement reviews for spot check for KYC/AML regulations being followed.
Develop and maintain procedures for the various activities conducted by this role.
Develop and regularly provide reports containing statistics to the FCC stakeholders.
Work with the different teams to streamline/ continuously improve existing process
Support ongoing projects and system enhancements
Assist in tracking and coordination of key operational processes.
Strong selfmotivation, organisation, time management and a demonstrated ability to adapting to unforeseen changes
Experience based domain knowledge of General Counsel functions (Risk/ Compliance) and AML/KYC regulations would be an advantage

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