Description for Internal Candidates
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 an Associate - KYC Specialist, who will be reviewing client files and screening clients against regulatory watchlists, and identifying potential risks related to money laundering, fraud, or other financial crimes. The ideal candidate will have a strong understanding of AML (Anti-Money Laundering) regulations, sanctions screening, and customer verification processes.
Some of the things you’ll be doing:
- Conduct KYC (Know Your Customer) screening on new and existing clients using internal and external databases.
- Analyze and review potential matches from sanctions, politically exposed persons (PEP), and adverse media screening.
- Investigate and escalate suspicious activities to the Compliance or KYC leaders when necessary.
- Ensure compliance with AML, FATF, OFAC, FinCEN, and other relevant global regulatory requirements.
- Maintain accurate records of screening activities and findings for audit purposes.
- Work closely with internal teams (Compliance, Risk, Legal) to support the onboarding and ongoing monitoring process.
- Stay updated with regulatory changes and industry best practices in financial crime compliance.
What technical skills, experience, and qualifications do you need?
- 2 Years + experience in banking or corporate services
- Bachelors or Master’s degree with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions (World Check)
- Experience and ability to carry out client risk assessment, utilizing enterprise methodology
- Excellent analytical skills
- MS Office/Excel
- Excellent written and verbal English
- The ability and willingness to communicate directly with clients, both in writing and by telephone/Teams/Zoom
- Presentation skills - demonstrable experience in presenting information in one or one or small group meetings
Preferred Qualifications:
- A professional Anti-Money Laundering Qualification or desire to work towards one.
About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers .We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
About The Team
At CSC, we don’t just keep businesses running—we help them thrive. For more than 125 years, we’ve been the trusted partner for
90% of the Fortune 500®
, leading financial institutions and businesses worldwide. As the
global leader
in business, legal, financial, and digital brand services across
140+ jurisdictions
, we set industry benchmarks through
innovation, integrity, and excellence
.Privately held and professionally managed since 1899,
CSC is the business behind business®
, delivering
knowledge-based solutions
from our headquarters in
Wilmington, Delaware, USA
, to clients across the globe. Our success is built on a
people-first culture
that fosters
growth, collaboration, and agility
. Recognized as a
Top Employer in India
, we are committed to creating an exceptional workplace where talent flourishes.
Important notice:
CSC only accepts resumes from agencies in our
approved supplier program
. Resumes submitted through unauthorized sources—including direct submissions to hiring leaders or employees—will be considered
property of CSC
, with no fees eligible for claims. We encourage candidates to apply
through our website
for a seamless hiring experience.🔗
Explore opportunities:
[ CSC Careers link ]
Why work for us?
At CSC, we
invest in your growth, well-being, and success
. Here’s what sets us apart:
- Global legacy: Join a powerhouse shaping industries worldwide.
- Career growth and mobility: Access internal promotions, leadership programs, and skill-building opportunities to accelerate your career.
- Recognition and rewards: Enjoy performance-based bonuses, and employee recognition programs.
- Work-life balance: Benefit from hybrid work models and state-of-the-art collaborative spaces.
- Continuous learning: Gain tuition reimbursement, professional certifications, and expert-led development programs in leadership, technical skills, and more.
- Inclusive culture: Be part of a workplace where diversity, equity, and belonging fuel innovation and success.
- Community impact: Make a difference through CSC Gives Back, including our partnership with Kiva, to empower underserved communities through microloans.
Join CSC and
shape the future
in a dynamic, global environment where
your contributions drive success
.
Disclaimer:
This job description serves as a general guideline and may evolve based on business needs.
