Associate KYC Services Specialist
CSCBengaluru, Karnataka, India
Posted August 5, 2025
Full Time
About the Company
CSC is a global leader in business administration and compliance solutions, offering specialized services to alternative asset managers and capital market participants. Key offerings include digital brand protection, domain management, cyber security, and transaction services. With over 120 years of experience and expertise spanning more than 140 jurisdictions worldwide, CSC serves Fortune 500 companies and is renowned for its professional management and client-centric approach.
Job Description
CSC is seeking an Associate KYC Services Specialist to review client files, screen clients against regulatory watchlists, and identify potential risks related to money laundering or fraud. The role involves conducting KYC screenings, analyzing sanctions, and maintaining accurate records for audit purposes. CSC is a dynamic international company with a strong commitment to professional development.
Requirements
- 2+ years experience in banking or corporate services
- Bachelor's or Master's degree with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions
- Excellent analytical skills
- MS Office/Excel skills
- Excellent written and verbal English
- Excellent presentation skills
Benefits
- Annual success-sharing bonuses
- Commission plans
