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- Tasks: Support the Compliance team with KYC processes and monitor client data accuracy.
- Company: CSC is a global leader in business, legal, tax, and digital brand services.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Join a rapidly-growing team and make an impact in compliance and financial crime prevention.
- Qualifications: Knowledge of KYC, AML investigations, and strong organisational skills are essential.
- Other info: Ideal for ambitious individuals looking to progress in finance.
The predicted salary is between 28800 - 48000 £ per year.
Join to apply for the 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 specialist debt and capital markets administration services.
Day-to-day responsibilities will focus on supporting the Compliance team in a second line of defense role; the Compliance team provides guidance to the first line on customer onboarding, KYC requirements, and reporting financial crime. The ideal candidate is a highly motivated, inquisitive manager with experience in Client Onboarding, AML investigations, and knowledge of trust services regulations, who is customer and team focused. This role suits an ambitious, energetic individual eager to progress in a dynamic, rapidly-growing business.
Responsibilities include:
- Assisting the Compliance team with KYC review processes and obligations.
- Monitoring data entry and preparing internal reports to ensure client data accuracy in KYC records.
- Updating internal databases to track KYC review deadlines based on risk levels.
- Supporting escalation of high-risk factors (PEPs, sanctions, adverse media) for further guidance.
- Liaising with stakeholders across jurisdictions to harmonize UK policies with global standards.
- Implementing monitoring programs, including sample testing, to ensure completeness and accuracy of CDD documentation.
- Supporting screening processes for PEPs, sanctions, and adverse media.
- Understanding capital markets structures and products to advise on risk mitigation.
- Assisting in policy and procedure enhancements and maintaining regulatory licenses.
- Participating in other financial crime tasks and training new team members.
Required skills, experience, and qualifications:
- Extensive knowledge of KYC and client verification requirements.
- Experience with CDD for corporate, partnership, and trust entities.
- Commitment to compliance policies and procedures.
- Understanding of money laundering and terrorist financing typologies.
- Experience with screening tools like LexisNexis Bridger Insight XG or Refinitiv World-Check One.
- Ability to manage high volumes of tasks with attention to detail.
- Strong organizational and communication skills.
Seniority level: Associate
Employment type: Full-time
Job function: Finance
Industries: Funds and Trusts
Contact Detail:
CSC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Specialist
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance standards. This will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at CSC.
✨Tip Number 3
Gain hands-on experience with screening tools like LexisNexis Bridger Insight XG or Refinitiv World-Check One. Familiarity with these tools will give you an edge and show that you're ready to hit the ground running.
✨Tip Number 4
Prepare to discuss real-world scenarios related to AML investigations and KYC processes during interviews. Being able to articulate your thought process and problem-solving skills will set you apart from other candidates.
We think you need these skills to ace Compliance Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, AML investigations, and compliance. Use specific examples that demonstrate your understanding of client onboarding processes and regulatory requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your motivation for the Compliance Specialist role. Mention your experience with compliance policies and procedures, and how you can contribute to CSC's mission of providing top-notch services.
Highlight Relevant Skills: In your application, emphasise your strong organisational and communication skills. Provide examples of how you've managed high volumes of tasks while maintaining attention to detail, especially in compliance-related roles.
Showcase Continuous Learning: Mention any relevant certifications or training you've completed related to compliance, KYC, or AML. This demonstrates your commitment to staying updated on industry standards and regulations, which is crucial for the role.
How to prepare for a job interview at CSC
✨Know Your KYC
Make sure you have a solid understanding of KYC processes and client verification requirements. Be prepared to discuss your experience with CDD for various entities, as this will be crucial in demonstrating your fit for the role.
✨Showcase Your Attention to Detail
As a Compliance Specialist, attention to detail is key. Bring examples of how you've managed high volumes of tasks while ensuring accuracy in your previous roles. This will highlight your organisational skills and commitment to compliance.
✨Familiarise Yourself with Screening Tools
If you have experience with screening tools like LexisNexis or Refinitiv, make sure to mention it. Discuss how you've used these tools in past roles to support compliance efforts, as this knowledge will be highly valued.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about potential high-risk factors you might encounter and how you would escalate them, showcasing your ability to navigate complex compliance challenges.
