Associate KYC Services

CSC is seeking an Associate KYC Services Specialist to join their Central AML/KYC team in Bengaluru. The role involves conducting AML/KYC analysis, client outreach, and customer due diligence (CDD) for various client entities and stakeholders. Daily responsibilities include verifying KYC documents, ensuring compliance with relevant laws and company policies, and managing the overall client acceptance process. The specialist will also be the primary contact for client-facing colleagues regarding KYC updates and will oversee the client outreach process to ensure it is efficient and effective. Additionally, the role requires monitoring timelines for client acceptance files and providing coaching to new team members. The position operates on a hybrid work schedule, requiring 45 hours of work per week. While the advert does not specify required qualifications or experience, the role is likely suited for individuals with a background in compliance or financial services who possess strong analytical and communication skills.