Our purpose we 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 a culture of inclusion for 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 title associate analyst, legal compliance who is mastercard?
mastercard is a general 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.
overview role as an associate analyst, legal compliance you will: business lines to ensure a successful client onboarding.
- obtain a comprehensive understanding of financial regulation and local requirements.
- reevaluate the client relation as per organization's policy and support the client to remain in compliance.
- interact with the different areas within the organization by facilitating and requesting clients' details and documentation.
- take responsibility for audit deliverables and deadlines.
all about you - have basic knowledge of know your customer and anti-money laundering guidelines.
- always look for potential solutions to solve problems.
- create and maintain client files providing a succinct view and understanding of the client relationship including the potential risks to the organization.
- be skilled at explaining technical problems succinctly and clearly.
- corroborate the identities and locations of the entities and individuals with whom the organization conducts business with.
- ensure all required supporting documentation is collected, accurate and available in client's file.
- support the due diligence team and the organization achieve deadlines and regulatory requirements.
covid-19 considerations corporate security responsibility all activities involving access to mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, mastercard is responsible for information security and must: - abide by mastercard's security policies and practices; - ensure the confidentiality and integrity of the information being accessed; - report any suspected information security violation or breach, and - complete all periodic mandatory security trainings in accordance with mastercard's guidelines.
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