KYC Services Specialist

Job Description
KYC Specialist
Hybrid-Wilmington, Delaware
Monday to Friday 9:00 a.m. to 6:00 p.m.
Job Summary:
The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all legal and regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD). The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations.
Some of the things you will be doing:

• Responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures: KYC review, includes documents collection, documents verification, client outreach and screening
• Responsible for performing high quality periodic review of KYC information ensuring that the client KYC files are in line with applicable laws, regulations and company policies and
  procedures
  Responsible for ensuring that set targets are met
• Make sure all risk factors are identified in the client profile and the risk rating is accurately
  calculated
• Communicating effectively and efficiently (per SLA) with the relevant internal and external
  parties
• Updating all relevant systems and applications, in accordance with applicable policies,
  procedure and work instructions
• Deliver exceptional customer services to clients by ensuring asks are met in efficient period
• Performing screening on all identified relevant parties and identifying PEP, Sanctions associated risks
• Flag and escalate High-Risk customers to senior management and compliance teams.
• Conduct on-going monitoring of client transactions to detects suspicious activities
• Client acceptance KYC review and CDD for client entities, participants, shareholders, and other relevant parties.
• Ownership drilldown, identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant parties

What technical skills, experience, and qualifications do you need?

• Bachelor's Degree in Law, or Business Administration preferred
• Minimum of four years of experience in banking or corporate services
• Understanding of AML, KYC, due diligence processes
• Work with internal procedures and under the guidance of the leader
• Strong attention to detail and problem-solving ability
• Excellent analytical skills
• Excellent fluency in English, both verbal and in writing
• Ability to work independently and as part of a team in a fast-paced environment
• Understanding of financial sanctions and ability to learn screening solutions
• Experience and ability to carry out client risk assessment, utilizing enterprise methodology
• Strong communication skills
• Organizational and time management skills, such as organizing workflow, ability to process the necessary information promptly and meet deadlines

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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 cscglobal.com/service/careers.
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.
About the Team
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, U.S., providing market-leading expertise and knowledge-based solutions to clients worldwide. We have an unmatched global reach with offices and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,500 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC, Our Values, and our unwavering commitment to our clients, communities, and each other.
CSC is dedicated to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is respected. 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.
Colleagues are empowered to own their careers and have access to various career opportunities and excellent benefits, including annual Success Sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
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 through 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.