AML/KYC Specialist

CSC is seeking an AML/KYC Specialist to support its compliance obligations by completing customer due diligence (CDD) and Know Your Customer (KYC) reviews. This role involves verifying client identity, assessing risk factors, and ensuring client files are accurate and audit-ready, in line with applicable AML and CTF requirements. The specialist will collaborate with internal and external stakeholders to obtain and validate information efficiently. This position is suited for individuals with strong attention to detail, sound judgment, and a client-focused approach. It offers a clear career path within CSC, including progression to Senior KYC Specialist, KYC Team Lead, or management tracks in KYC/AML Operations, Financial Crime Compliance, and other related areas. CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, with offices in over 140 jurisdictions. The company is committed to creating a diverse and growth-oriented environment, offering global career opportunities and excellent benefits, including success-sharing bonuses based on individual performance. CSC prides itself on its "Fierce Client Spirit" and has been a trusted partner for over 125 years. They have received several employer recognition awards, such as Top Workplace USA and Great Places to Work India, emphasizing a supportive culture and opportunities for professional growth.

Perform CDD and KYC reviews in line with internal AML/KYC policies, procedures, and work instructions, including document verification and screening checks as applicable Complete periodic and trigger-based KYC refresh reviews, ensuring files meet required quality standards and regulatory expectations Review ownership and control structures (including complex structure charts) to identify intermediate owners, UBOs, controlling persons, and other relevant parties Identify, document, and clearly articulate client risk factors, ensuring risk ratings are accurate and appropriately evidenced Understand client activity and transactional context to help identify potential suspicious activity and escalate in line with internal procedures Communicate effectively with internal stakeholders and, when required, clients or third parties to obtain missing information and resolve queries within agreed timelines Update relevant systems and applications accurately, maintaining complete audit trails and clear case notes Support team targets by managing workload effectively, meeting deadlines, and contributing to continuous improvement of KYC/AML processes

Experience in a KYC, CDD, AML, or onboarding/periodic review role within financial services, corporate services, or a regulated environment Working knowledge of AML and CTF principles and the purpose of customer due diligence and ongoing monitoring Experience reviewing entity documentation and ownership/control information (including beneficial ownership) Strong analytical skills with a pragmatic, risk-based mindset and high attention to detail Strong written and verbal English communication skills Ability to work independently and collaboratively in a fast-paced, deadline-driven environment Proficiency with Microsoft Office, including Excel