Corporation Service Company is seeking a Senior KYC Service Specialist to ensure AML/CTF compliance and robust KYC procedures. You will verify customer identities, review documentation, assess risk, and ensure regulatory adherence across internal and external standards.
The role requires 4-5 years in banking or corporate services, strong English communication, and the ability to work independently in a fast-paced environment. Hybrid work arrangement available.
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Senior KYC & AML Compliance Specialist (Hybrid) employer: Corporation Service Company
CSC is an exceptional employer that fosters a diverse and growth-oriented environment, empowering colleagues to thrive in their roles. With a commitment to innovation and client success, employees benefit from global career opportunities, competitive compensation, and a comprehensive benefits package, including annual success-sharing bonuses. The collaborative work culture encourages continuous improvement and professional development, making CSC a rewarding place to build a meaningful career.
Contact Details:
Corporation Service Company Recruitment Team
