.Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.
Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.
We cultivate aculture of inclusionfor all employees that respects their individual strengths, views, and experiences.
We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.Job TitleAssociate Analyst, Legal ComplianceWho is Mastercard?Mastercard is a global technology company in the payments industry.
Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.
Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.
With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.OverviewRoleAs an Associate Analyst, Legal Compliance you will:Business lines to ensure a successful client onboarding.- Obtain a comprehensive understanding of financial regulation and localrequirements.- Reevaluate the client relation as per organization's policy and support theclient to remain in compliance.- Interact with the different areas within the organization by facilitating andrequesting clients' details and documentation.- Take responsibility for audit deliverables and deadlines.All About You- Have basic knowledge of Know Your Customer and Anti-Money Launderingguidelines.- Always look for potential solutions to solve problems.- Create and maintain client files providing a succinct view andunderstanding of the client relationship including the potential risks to theorganization.- Be skilled at explaining technical problems succinctly and clearly.- Corroborate the identities and locations of the entities and individuals withwhom the organization conducts business with.- Ensure all required supporting documentation is collected, accurate andavailable in client's file.- Support the Due Diligence team and the organization achieve deadlinesand regulatory requirements