Associate - KYC Specialist IC1 | Bangalore - In-Person Drive 14 Oct

CSC; Bengaluru; Hybrid; INR 900,000 - 1,300,000; Full time

Job summary

CSC in Bangalore is seeking an Associate - KYC Services Specialist IC1 to perform end-to-end KYC reviews for corporate clients, conduct CDD/EDD, and verify documents in line with AML/KYC regulations.

You will identify Ultimate Beneficial Owners (UBOs), ownership structures, and carrying out PEP and sanctions screening while coordinating with internal stakeholders to ensure timely compliance reviews.

Qualifications

• Hands-on experience in Global Corporate KYC.
• Experience with CDD and EDD processes.
• Proficient in AML, sanctions, and PEP screening.
• Ability to identify UBOs and analyze ownership structures.

Responsibilities

• Perform end-to-end KYC reviews for corporate clients.
• Conduct CDD and EDD for new and existing clients.
• Review and verify KYC documents per AML/KYC regulations.
• Identify UBOs and analyze ownership structures.
• Perform PEP, sanctions, and adverse media screening.
• Conduct client risk assessments and risk rating reviews.
• Coordinate KYC outreach and document collection with clients.
• Handle periodic and event-driven reviews.
• Collaborate with internal stakeholders to ensure timely compliance reviews.

Skills

Global Corporate KYC

CDD

EDD

AML

Sanctions Screening

PEP Screening

UBO Identification

Ownership Structure

Corporate Onboarding

KYC Reviews

Job description

Hi,

I hope you are doing well.

We are currently hiring for the position of Associate - KYC Services Specialist IC1 with a leading global organization based in Bangalore.

Job Details

Role: Associate - KYC Services Specialist IC1
Location: Bangalore
Work Model: Hybrid
Experience: 2+ Years
Work Schedule: 45 Hours per Week

Mandatory Requirement (Non-Negotiable)

Candidates must have hands-on experience in Global Corporate KYC, including UBO (Ultimate Beneficial Owner) identification and Ownership Structure Analysis.

Experience in:

• Global Corporate KYC
• Corporate Client Onboarding
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• UBO Identification
• Ownership Structure Analysis
• PEP & Sanctions Screening
• Client Risk Assessments and Risk Rating Reviews

Profiles with experience limited to the following, without Corporate KYC exposure, will not be considered:

• Retail KYC
• Consumer Banking KYC
• Fraud Operations
• Transaction Monitoring
• AML Investigations without Corporate KYC experience

Key Responsibilities

• Perform end-to-end KYC reviews for corporate clients.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Review and verify KYC documents in accordance with AML/KYC regulations.
• Identify Ultimate Beneficial Owners (UBOs), ownership structures, and controlling parties.
• Conduct PEP, Sanctions, and Adverse Media screening.
• Perform client risk assessments and risk rating reviews.
• Manage KYC outreach and documentation collection from clients.
• Handle periodic reviews and event-driven reviews.
• Collaborate with internal stakeholders to ensure timely completion of compliance reviews.

Required Skills

• Strong experience in Global Corporate KYC.
• Hands-on experience in CDD, EDD, AML, Sanctions Screening, and PEP Screening.
• Experience in UBO identification and ownership structure analysis.
• Exposure to corporate onboarding and periodic KYC reviews.
• Excellent communication and stakeholder management skills.

Regards,
Chaithanya Belliappa [e-mail]
Talent Acquisition Partner