About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide.
Our Mission
We are the business behind business.
Why Work with Us
* We offer a diverse and growth-oriented environment where everyone is valued.
* We provide global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance.
* We prioritize accessibility and encourage candidates to work closely with our talent acquisition partners to convey their specific needs.
Job Description
As a Key Account Manager, you will be responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures:
1. KYC review, including documents collection, documents verification, client outreach, and screening.
2. Performing high-quality periodic review of KYC information ensuring that the client KYC files are in line with applicable laws, regulations, and company policies and procedures.
3. Making sure all risk factors are identified in the client profile and the risk rating is accurately calculated.
4. Communicating effectively and efficiently (per SLA) with relevant internal and external parties.
5. Updating all relevant systems and applications, in accordance with applicable policies, procedure, and work instructions.
Requirements
* Bachelor's or Master's degree in Administration/Commerce/Law or any related field.
* 4-5 years of experience in banking or corporate services.
* Understanding of AML, KYC, Due diligence processes.
* Excellent analytical skills, attention to detail, and problem-solving mentality.
* Fluency in English, both verbal and written.
What We Offer
* A competitive and comprehensive benefits package, including annual leave, tuition reimbursement, employee referral bonuses, and more.
* Hybrid/remote work schedules in alignment with local regulations.
* Success sharing, bonus, or commission plans based on role and individual performance.