KYC Services Specialist

Job Summary

The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all legal and regulatory requirements related to AML, CTF, and CDD. The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations.

Position: KYC Specialist – Hybrid, Wilmington, Delaware. Monday to Friday 9:00 a.m. to 6:00 p.m.

• Responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures: KYC review, including documents collection, documents verification, client outreach and screening.
• Perform high‑quality periodic review of KYC information ensuring client KYC files are in line with applicable laws.
• Ensure risk factors identified in the client profile and risk rating accurately calculated.
• Communicate effectively and efficiently (per SLA) with relevant internal and external parties.
• Update all relevant systems and applications in accordance with policies and procedures.
• Deliver exceptional customer service to clients by ensuring requests are met in an efficient period.
• Perform screening on all relevant parties and identify PEP and sanctions‑associated risks.
• Flag and elevate high‑risk customers to senior management and compliance teams.
• Conduct ongoing monitoring of client transactions to detect suspicious activities.
• Conduct client acceptance KYC review and CDD for client entities, participants, shareholders, and other relevant parties.
• Own drill‑down, identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties.

• Bachelor’s Degree in Law or Business Administration preferred.
• Minimum of four years of experience in banking or corporate services.
• Understanding of AML, KYC, and due diligence processes.
• Experience working under internal procedures and guidance.
• Strong attention to detail and problem‑solving ability.
• Excellent analytical skills.
• Excellent fluency in English, verbal and written.
• 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 in client risk assessment using enterprise methodology.
• Strong communication skills.
• Organizational and time‑management skills.

CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA. With offices in over 140 jurisdictions, CSC provides knowledge‑based solutions worldwide.

CSC is committed to creating a feeling of belonging through a diverse and growth‑oriented environment. We offer global career opportunities and excellent benefits, including annual success‑sharing bonuses and commission plans based on individual performance.

We encourage candidates to apply directly through our website and not through third‑party sources. CSC only accepts resumes from employment agencies that are part of the approved supplier program.

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.