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- Tasks: Be the go-to person for KYC reviews and compliance tasks.
- Company: Join CSC, a global leader in business and legal services.
- Benefits: Full-time role with competitive salary and career growth.
- Why this job: Make a difference in compliance while working with top-tier clients.
- Qualifications: Degree holder with KYC experience and strong organisational skills.
- Other info: Collaborate with teams across Europe, Asia, and the US.
The predicted salary is between 28800 - 43200 £ per year.
Associate Compliance Specialist
Join to apply for the Associate Compliance Specialist role at CSC
CSC® is the world’s leading provider of business, legal, tax, and digital brand services to companies around the globe. Our clients include many of the Fortune 500, FTSE100, CAC 40, and DAX 30 companies.
The Capital Markets Europe team is a division that provides our institutional clients with a comprehensive range of specialised debt and capital markets administration service.
Responsibilities
- First point of contact for day‑to‑day KYC review processes in a second line of defence role.
- Extract reports from client software, analyse data, monitor performance and escalated notifications in the KYC portal.
- Update internal database to track mandatory client reviews according to risk levels.
- Support high‑risk escalations (PEPs, sanctions, adverse media) following a risk‑based approach.
- General compliance administration tasks and assist with financial‑crime related projects.
- Liaise with colleagues across Europe, Asia and US.
Qualifications
- University degree (2.1 or above)
- At least 1 year experience with KYC requirements for client identification and verification.
- Experience with capital markets and/or compliance preferable.
- Knowledge of corporate, partnership and trust entities.
- Strong organisational and time‑management skills.
- Excellent communication and professional demeanour.
- Proficient in MS Word, Excel, PowerPoint.
Location
London (Canary Wharf) – 3 days in the office required.
Contract
Permanent – Full‑time.
Seniority level
Entry level
Employment type
Full‑time
Job function
- Administrative
- Funds and Trusts
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Associate Compliance Specialist employer: CSC
Contact Detail:
CSC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate Compliance Specialist
✨Tip Number 1
Network like a pro! Reach out to current or former employees at CSC through LinkedIn. A friendly chat can give us insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on KYC processes and compliance regulations. We want to show that we know our stuff and are ready to tackle any questions thrown our way!
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or family. This will help us articulate our experience and skills confidently when it counts.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Associate Compliance Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Associate Compliance Specialist role. Highlight your experience with KYC processes and any relevant compliance work you've done. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Keep it professional but let your personality come through.
Showcase Your Skills: Don’t forget to mention your organisational and time-management skills in your application. These are key for the role, so give us examples of how you've used them in past experiences. We love seeing real-life applications!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, it shows you’re keen on joining our team at CSC!
How to prepare for a job interview at CSC
✨Know Your KYC
Make sure you brush up on your knowledge of KYC processes and regulations. Be prepared to discuss your experience with client identification and verification, as this is a key part of the role. Familiarise yourself with common challenges in KYC and how you've tackled them in the past.
✨Showcase Your Analytical Skills
Since the job involves extracting reports and analysing data, be ready to demonstrate your analytical skills. Bring examples of how you've used data to monitor performance or make decisions in previous roles. This will show that you can handle the responsibilities of the position effectively.
✨Communicate Clearly
Excellent communication is crucial for this role, especially when liaising with colleagues across different regions. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few questions to ask during the interview to showcase your interest and engagement.
✨Demonstrate Organisational Skills
With compliance tasks and financial-crime related projects on the table, it's important to highlight your organisational abilities. Share specific examples of how you've managed multiple tasks or projects simultaneously, and how you prioritised your workload to meet deadlines.