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.

Important - The interview drive will be conducted in person at our Bangalore office on 14th October 2026. Are you available to attend the in-person interview on this date? Kindly confirm your availability.

If interested, please share your updated resume along with the details below:

- Total Years of Overall Experience:
- Relevant Experience in Corporate KYC / Onboarding:
- Experience Performing End-to-End KYC (Yes/No):
- Experience in CDD & EDD Reviews for Corporate Clients (Yes/No):
- Experience Analyzing Ownership & Beneficial Ownership Structures (Yes/No):
- Experience in UBO Identification (Yes/No):
- Experience Assigning Client Risk Ratings (Yes/No):
- Current Company:
- Current CTC (Fixed + Variable):
- Expected CTC (Fixed + Variable):
- Current Location:
- Notice Period:
- Availability to Join Within 30 Days (Yes/No):
- Availability to Attend the In-Person Interview on 14th October 2026 (Yes/No):
- 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

- Solid 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.

We look forward to hearing from you. Please share your updated resume and the requested details if your experience matches the requirements.

Regards,
Chaithanya Belliappa [email protected]
Talent Acquisition Partner

📌 Associate - KYC SpecialistBangalore - In-Person Drive 14 Oct (Bengaluru)
🏢 CSC
📍 Bengaluru