Associate KYC Services Specialist
CSC
full-time
Posted on:
Location Type: Hybrid
Location: Chennai • India
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About the role
- Responsibilities include carrying out name screening, commonly known as watchlist screening or sanctions screening of customers.
- Identify PEPs, criminal activity, sanctions, and individuals with general adverse media.
- Provide reports and detail of client entities/related parties to Senior Management and Compliance department.
- Review and remediate screening results and escalate adverse findings to the Risk & Compliance Department.
Requirements
- 2-3 years’ experience in banking or corporate services
- Understanding of financial sanctions and ability to learn screening solutions (World check)
- Understanding of AML, KYC, Due diligence processes
- Excellent analytical skills
- Excellent fluency in English, both verbal and in writing.
- Ability to work independently and as part of a team in a fast-paced environment.
Benefits
- CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance.
- We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
name screeningwatchlist screeningsanctions screeningfinancial sanctionsAMLKYCdue diligenceanalytical skills
Soft Skills
fluency in Englishindependent workteamworkfast-paced environment