Job Description

Job Category: KYC/Fraud Management
:
Associate KYC Specialist
Bangalore
45 Hours weekly
Hybrid
Intro:
CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
We're hiring for and Associate - KYC Specialist (Client Onboarding) is responsible for end-to-end onboarding of corporate clients in line with AML and KYC requirements. The ideal candidate will have a strong understanding of client onboarding conducting client due diligence, risk assessments, and documentation reviews to ensure compliance with internal policies and regulatory standards.
Key Responsibilities

• Perform end-to-end corporate client onboarding activities
• Conduct KYC, CDD, and EDD reviews for new client relationships
• Collect, review, and validate client documentation
• Analyze ownership, control, and beneficial ownership structures
• Perform client risk assessments and assign risk ratings
• Identify AML and sanctions risks and escalate issues as required
• Coordinate with internal teams and clients to resolve documentation gaps
• Ensure onboarding is completed within agreed timelines
• Maintain accurate records in onboarding systems
• Support periodic reviews and remediation activities when required

Candidate Requirements

• 2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance
• Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements
• Hands-on experience with client onboarding and due diligence
• Ability to understand complex corporate structures and legal documents
• Strong attention to detail and communication skills

Experience working with global clients preferred
About Us:
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.

Skills Required