Compliance Specialist

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 #J-18808-Ljbffr