Corporation Service Company in Jersey/Ireland/UK is seeking a Senior KYC Specialist to drive AML/CTF and due diligence compliance. You will verify client identities, perform documentation checks and risk assessments, and ensure adherence to internal policies and external regulations while supporting the KYC Leader in a fast-paced, hybrid environment.
The role requires 4–5 years in banking or corporate services, strong analytical skills and excellent English communication.
#J-18808-Ljbffr
Senior KYC & Compliance Risk 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
