The KYC Services Specialist reviews client files for due diligence, assesses risk, performs quality control checks, and communicates requirements to clients and internal teams.
Job Description
KYC Specialist
Bangalore
45 Hours weekly
Hybrid
Intro:
CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
We're hiring for a KYC Specialist, who will be reviewing client files and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with strong analytical and communication skills, experience in performing periodic reviews and remediation reviews, along with experience in quality control and 4-eye checks.
Some of the things you'll be doing:
What technical skills, experience, and qualifications do you need?
Preferred Qualifications:
About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
KYC Specialist
Bangalore
45 Hours weekly
Hybrid
Intro:
CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
We're hiring for a KYC Specialist, who will be reviewing client files and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with strong analytical and communication skills, experience in performing periodic reviews and remediation reviews, along with experience in quality control and 4-eye checks.
Some of the things you'll be doing:
- Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations
- Co-ordinate all CDD/KYC activity for the client portfolio allocated
- Carry out screening of clients and connected parties
- Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
- Undertake Customer Risk Assessment
- Perform Quality Control (QC) checks and 4-eye reviews of client files
- Communicate CDD/KYC requirements to internal teams
- Communicate CDD/KYC requirements to external clients
- Create submissions and represent the team at Local Client Acceptance Committee
- Liaise closely with Client Servicing Teams
What technical skills, experience, and qualifications do you need?
- 5+ years of experience in banking or corporate services with a focus on KYC/AML
- Bachelors or Master's degree with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions (World Check)
- Experience and ability to carry out client risk assessment, utilizing enterprise methodology
- Experience in performing Quality Control (QC) and 4-eye reviews
- Excellent analytical skills
- MS Office/Excel
- Excellent written and verbal English
- The ability and willingness to communicate directly with clients, both in writing and by telephone/Teams/Zoom
- Presentation skills - demonstrable experience in presenting information in one-on-one or small group meetings
Preferred Qualifications:
- A professional Anti-Money Laundering Qualification or desire to work towards one
About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
Top Skills
Excel
MS Office
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