ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Associate - KYC Services Specialist at CSC - ApplyBlast

Associate - KYC Services Specialist

CSC

12 days ago

3.4 on Glassdoor

Bangalore, Karnataka, India

Hybrid

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Associate - KYC Services Specialist supports the Central AML/KYC team by performing AML/KYC analysis, client outreach, screening, and CDD for client entities and relevant parties. The role involves identifying and verifying KYC documents, assessing risk factors, and ensuring compliance with applicable laws and company policies. The specialist acts as a liaison with clients and internal stakeholders to manage the end-to-end KYC review process.

Responsibilities

Perform AML/KYC analysis and client outreach
Conduct CDD for client entities and shareholders
Identify risk factors and calculate risk ratings

Skills

About CSC

cscglobal.com

Headquarters

Wilmington, Delaware, United States

Company Size

5001-10000 employees

Founded

1899

View Profile

CSC is a global business solutions provider offering services across entity management, fund administration, capital markets, tax (Corptax), digital brand protection, and cyber risk, operating in more than 140 jurisdictions. Trusted by the majority of Fortune 500 companies, CSC supports every stage of the business life cycle with compliance, UCC, registered agent, and transactional filing services. The company operates as a unified global network with no franchises or affiliates.