CSC
Teams at CSC
Recently posted jobs
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Responsible for end-to-end accounting for investment funds and portfolio companies: prepare periodic financial reports, CNMV and regulatory filings, annual accounts (individual and consolidated), treasury management, assist auditors, and collaborate with tax. Supervise teams to deliver client services, ensuring accuracy, deadlines, and strong client communication in Spanish and English.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Manage client orders and portfolios, respond to internal client inquiries, process and review legal documents, navigate multiple databases, support EMC/EPS projects, maintain customer records, and provide B2B customer service to ensure accurate, timely delivery of documents across jurisdictions.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Lead KYC/AML activities for investors and funds, including CDD/EDD, sanctions and PEP screening, beneficial ownership verification, investor onboarding and transaction processing, ongoing monitoring and periodic reviews, risk profiling, and escalation of suspicious activity. Maintain investor registers, manage carried interest allocations, respond to stakeholder queries, and ensure compliance with AML/CFT regulations across multiple jurisdictions.
