Associate KYC Services Specialist
CSC
full-time
Posted on:
Location Type: Hybrid
Location: Bangalore • India
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About the role
- Perform end-to-end corporate KYC activities.
- Conduct KYC, CDD, and EDD reviews for new client relationships.
- Collect, review, and validate client documentation.
- Analyze ownership, control, and beneficial ownership structures.
- Perform client risk assessments and assign risk ratings.
- Identify AML and sanctions risks and escalate issues as required.
- Coordinate with internal teams and clients to resolve documentation gaps.
- Ensure onboarding is completed within agreed timelines.
- Maintain accurate records in onboarding systems.
- Support periodic reviews and remediation activities when required.
Requirements
- 2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance.
- Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements.
- Hands-on experience with client onboarding and due diligence.
- Ability to understand complex corporate structures and legal documents.
- Strong attention to detail and communication skills.
- Experience working with global clients preferred.
Benefits
- Annual success-sharing bonuses or commission plans based on individual performance.
- A range of support to colleagues with disabilities.
- Global career opportunities and excellent benefits, including accessibility resources.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCCDDEDDclient risk assessmentsbeneficial ownership analysisAML compliancedocumentation validationdue diligencecorporate complianceonboarding systems
Soft Skills
attention to detailcommunication skills