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About the role
Key responsibilities & impact- Perform CDD and KYC reviews in line with internal AML/KYC policies, procedures, and work instructions, including document verification and screening checks as applicable.
- Complete periodic and trigger-based KYC refresh reviews, ensuring files meet required quality standards and regulatory expectations.
- Review ownership and control structures (including complex structure charts) to identify intermediate owners, UBOs, controlling persons, and other relevant parties.
- Identify, document, and clearly articulate client risk factors, ensuring risk ratings are accurate and appropriately evidenced.
- Understand client activity and transactional context to help identify potential suspicious activity and escalate in line with internal procedures.
- Communicate effectively with internal stakeholders and, when required, clients or third parties to obtain missing information and resolve queries within agreed timelines.
- Update relevant systems and applications accurately, maintaining complete audit trails and clear case notes.
- Support team targets by managing workload effectively, meeting deadlines, and contributing to continuous improvement of KYC/AML processes.
Requirements
What you’ll need- Experience in a KYC, CDD, AML, or onboarding/periodic review role within financial services, corporate services, or a regulated environment
- Working knowledge of AML and CTF principles and the purpose of customer due diligence and ongoing monitoring
- Experience reviewing entity documentation and ownership/control information (including beneficial ownership)
- Strong analytical skills with a pragmatic, risk-based mindset and high attention to detail
- Strong written and verbal English communication skills
- Ability to work independently and collaboratively in a fast-paced, deadline-driven environment
- Proficiency with Microsoft Office, including Excel.
- Experience completing KYC reviews for corporate and institutional client entities (e.g., funds, SPVs, trusts, partnerships, or multinational structures) preferred
- Familiarity with risk assessment methodologies, risk scoring, and documenting rationale to internal quality standards preferred.
- Understanding of regulatory expectations relevant to Jersey and Ireland within an AML compliance framework preferred.
- Professional certification or training in AML/KYC (e.g., ICA or similar) preferred.
Benefits
Comp & perks- CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
- Annual success-sharing bonuses or commission plans based on individual performance.
- Range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles.
- Hybrid or remote work schedules as business needs allow.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCCDDAMLCTFrisk assessmentdocument verificationownership/control informationanalytical skillsrisk scoringtransactional context
Soft Skills
attention to detailwritten communicationverbal communicationindependent workcollaborative worktime managementproblem-solvingcontinuous improvementstakeholder communicationworkload management
Certifications
ICA certificationAML certificationKYC certificationfinancial services certificationcompliance certificationrisk management certificationdue diligence certificationanti-money laundering trainingcustomer due diligence trainingregulatory compliance training