Job Title: Client Acceptance Specialist
About Us: CSC is a global business, legal, and financial services company that provides knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions and more than 8,000 colleagues.
Our Commitment: We are committed to creating a diverse and growth-oriented environment where everyone feels valued. Our colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance.
Responsibilities:
1. Perform end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures.
2. Conduct high-quality periodic reviews of KYC information to ensure client files are in line with applicable laws, regulations, and company policies and procedures.
3. Ensure set targets are met and all risk factors are identified in the client profile with an accurately calculated risk rating.
4. Communicate effectively and efficiently (per SLA) with internal and external parties and update relevant systems and applications according to applicable policies and procedure.
Requirements:
* Bachelor or Master degree in Administration, Commerce, Law, or any related field.
* 4-5 years experience in banking or corporate services.
* Understanding of AML, KYC, due diligence processes.
* Excellent analytical skills, fluency in English (verbal and written), and ability to work independently and as part of a team in a fast-paced environment.