Intertrust Hiring For Associate at India Full Time

Carry out reviews on the assigned portfolio of companies, trusts, foundations and partnerships and to escalate issues and opportunities identified.

Record missing requirements as action points within internal systems, following standard input protocol.

Liaise with local business teams 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 directors, shareholders and partners in cooperation with the business

Collate data for AEOI reporting for a cross section of jurisdictional reporting requirements.

Ensure we hold and maintain up to date AEOI information to facilitate reporting.

Review work carried out by the associates in the team, ensuring accuracy, efficiency and legally compliant deliverables are being sent back to the jurisdiction’s client team.

Perform client administration duties such as preparing banking payments, maintaining databases of statutory or regulatory data, identifying gaps in KYC data required, completing reviews of existing KYC data on the systems

Our Evaluation Process

Profile Shortlisting

Online Assessment – English, Aptitude & Domain

Technical Interview Rounds

HR interview

What’s make us special

65 Years of Global Expertise

Leaders in corporate client, fund, capital markets and private wealth services

Our clients include:
60% of the Top 10 of the Fortune Global 500

50% of the Top 50 of the Fortune Global 500

80% of the Top 50 of the Private Equity International 300