Intro:
CSC is a dynamic, international and growth-oriented company. We provide you with outstanding prospects for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with solid communication and judgement capabilities.
Key Responsibilities
Perform end-to-end corporate client onboarding activities
Conduct KYC, CDD, and EDD reviews for recent client relationships
Collect, review, and validate client documentation
Analyze ownership, control, and beneficial ownership structures
Perform client risk assessments and assign risk ratings
Identify AML and sanctions risks and escalate issues as required
Coordinate with internal teams and clients to resolve documentation gaps
Ensure onboarding is completed within agreed timelines
Maintain accurate records in onboarding systemsSupport periodic reviews and remediation activities when required
2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance
Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements
Hands-on experience with client onboarding and due diligence
Ability to understand complex corporate structures and legal documents
Strong attention to detail and communication skills