Overview
In this role you ensure adherence to AML/CTF and CDD regulations, leading KYC activities, document verification, and risk-based reviews. You support compliant client onboarding and ongoing monitoring within a global services environment. You will collaborate with internal and external partners to meet regulatory standards and service targets while maintaining high-quality client engagement.
Pay / Benefits
- annual leave
- tuition reimbursement
- referral bonuses
- bonus or commission plans
- hybrid or remote work schedules
- accessibility and inclusion initiatives
Responsibilities
- End-to-end client acceptance and KYC reviews per AML/CTF and KYC policy, including document collection and verification
- Periodic KYC information reviews to align with laws and company policies
- Meet set targets and ensure accurate risk rating in client profiles
- Identify risk factors and communicate findings to stakeholders per SLAs
- Update systems per policies and work instructions
- Deliver strong client service and respond to requests efficiently
- Ongoing monitoring of client transactions to detect suspicious activity
- Communicate effectively with internal and external parties
- Support implementation of new compliance policies and programs
- Maintain documentation and reporting, managing workload and deadlines
- Advocate for Compliance and Risk Mindset across activities
Key requirements
- 4-5 years’ experience in banking or corporate services
- Understanding of AML, KYC, and due diligence processes
- Ability to work under guidance of the Leader and within procedures
- Analytical mindset with attention to detail and problem-solving
- Excellent English communication and drafting skills
- Ability to work independently and in a team in a fast-paced environment
- Experience with client risk assessment using enterprise methodology
- MS Office/Excel knowledge
- Ability to communicate with clients via written and verbal channels (Teams/Zoom)
- strong communication skills
- attention to detail
- problem-solving mindset
- AML/KYC knowledge
- risk assessment methodologies
- documentation and drafting
Senior KYC Services Specialist employer: CSC Corporation Service Company
CSC is an exceptional employer, offering a dynamic work environment in London that fosters professional growth and collaboration. With a strong commitment to diversity and inclusion, employees benefit from a comprehensive package of perks, including annual success-sharing bonuses, tuition reimbursement, and flexible hybrid work options. Join a team that values your contributions and supports your career aspirations while working on impactful capital market transactions.
Contact Details:
CSC Corporation Service Company Recruitment Team
