Associate KYC Services Specialist

Associate 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  and Associate – KYC Specialist (Client Onboarding) is responsible for end-to-end onboarding of corporate clients in line with AML and KYC requirements. The ideal candidate will have a strong understanding of client onboarding conducting client due diligence, risk assessments, and documentation reviews to ensure compliance with internal policies and regulatory standards.

Key Responsibilities

• Perform end-to-end corporate client onboarding 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

Candidate 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